Anti-Money Laundering Update: Did The System Work in the Spitzer Case? Opinions Split Over Public ID of Banks that Filed SARs. One side praises the public acknowledgement of these private reports, saying that the system works. Opponents fear the public spotlight will deter institutions from filing such reports in the future. An employee’s good instincts can be the first tip that starts an investigation, says FinCEN Director James Hudak. “Primarily with respect to the law,” he says.”]
Source: https://www.devicesecurity.io/anti-money-laundering-update-did-system-work-in-spitzer-case-a-765