REPORT: DOJ Demands Bankers’ Complicity In Reporting On Customers

REPORT: DOJ Demands Bankers’ Complicity In Reporting On Customers

The Assistant Attorney General for the Criminal Division of the U.S. Department of Justice (DOJ), Leslie R. Caldwell, told a group of bankers to extend the ‘suspicious activity reports’ which banks are already required to file. Investor and financial blogger Simon Black, says Caldwell indicated banks must inform on their customers by calling law enforcement directly should anyone withdraw any large amount of cash.

What is a “large amount” of cash in this case?
Read more AFTER THE BREAK:

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