Recap: Cardpool Sold, Devil’s Toothpaste & More

 

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Woori
Woori (@guest_1058577)
September 21, 2020 13:47

 William Charles Did you see about the leak of the bank SAR reports? Only tangentially related to this blog but I thought some of the quotes were interesting:

https://www.bbc.com/news/uk-54226107

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

FinCEN received more than 2 million SARs last year. That number has nearly doubled over the past decade, as financial institutions have faced mounting pressure to file and the volume of international transactions has grown. Over the same period, FinCEN’s staff has shrunk by more than 10%. ***Sources there say most SARs are never even read, let alone acted upon.***

BlissfulApathy
BlissfulApathy (@guest_1059610)
September 21, 2020 20:18

I’m surprised  William Charles didn’t mention it too. It’s more related to this blog than toothpaste! I demand answers!

Alan
Alan (@guest_1058472)
September 21, 2020 10:38

Liked this site more when they focused on bank deals only.

Eric
Eric (@guest_1058483)
September 21, 2020 11:04

I like it more now.

Frank
Frank (@guest_1058487)
September 21, 2020 11:12

I’d like it more without you

Superman
Superman (@guest_1058516)
September 21, 2020 11:53