tag:blogger.com,1999:blog-3274552908642016799.post1281850723968120892..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: RED FLAGS OF FUNNEL ACCOUNTS USED TO LAUNDER HUMAN SMUGGLING PAYMENTSKenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger3125tag:blogger.com,1999:blog-3274552908642016799.post-27544885050526389552014-08-14T03:50:34.288-04:002014-08-14T03:50:34.288-04:00Really wonderful job.visitReally wonderful job.<a href="http://www.descoonline.in/" rel="nofollow">visit</a>Anonymoushttps://www.blogger.com/profile/00939419114911864101noreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-14198960083751918692014-08-14T03:45:51.867-04:002014-08-14T03:45:51.867-04:00I had visited your website Really wonderful work v...I had visited your website Really wonderful work <a href="http://www.descolab.com/" rel="nofollow">visit</a>Descoindiahttps://www.blogger.com/profile/06963756520035233500noreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-29745443300106587742014-07-23T08:53:43.838-04:002014-07-23T08:53:43.838-04:00Great post. I can tell you that we in law enforcem...Great post. I can tell you that we in law enforcement routinely see this exact scenario in Texas. <br /><br />I know Chase revamped their policies in January requiring IDs for cash deposits, to cut down on third parties making cash deposits into these funnel accounts. It was supposed to go into full effect in March, but I haven't seen it "trickle down" to a lot of the reporting yet. It'll probably take a while for all those policies to catch up. <br /><br />We'll see if the other banks follow suit. It could have an effect on the way these guys conduct their funneling. Jason Z.noreply@blogger.com