In some cases, it’s forbidden by law to reveal to someone that they’ve been flagged for money laundering.
https://www.law.cornell.edu/cfr/text/31/1020.320
> No bank, and no director, officer, employee, or agent of any bank, shall disclose a SAR or any information that would reveal the existence of a SAR.
In some cases, it’s forbidden by law to reveal to someone that they’ve been flagged for money laundering.
https://www.law.cornell.edu/cfr/text/31/1020.320
> No bank, and no director, officer, employee, or agent of any bank, shall disclose a SAR or any information that would reveal the existence of a SAR.