decaf-iced-mocha

Please answer this one ☝️

Hii. I watched your crime boss video. Great video. What would you folks recommend to remedy this situation? That banks investigate the suspicious act? That they not be able to take a fee? Who is responsible for looking into the SARs after they are reported? How often are they investigated? What is are the penalties if the money turns out to be dirty? Thanks for your time and your hard work!!