morethan3words
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When you're studying money laundering prevention and 4 out of the first 5 "red flags" for cash transactions are all things you did regularly as a bartender...
Jul 19, 2021 8:30 PM
morethan3words
1218
14
0
When you're studying money laundering prevention and 4 out of the first 5 "red flags" for cash transactions are all things you did regularly as a bartender...
witheredspoon
Good thing you didn't do the fifth thing!
Decoyape11
https://www.clc-uk.org/wp-content/uploads/2018/07/180710-AML-red-flags.pdf
Decoyape11
Wait what were you doing as a bartender? If I caught a fake it was on me...
morethan3words
I didn't catch every fake, and some got caught at the bank, which were def on me. I was thinking about the dirty and "musty" ones tho...
Decoyape11
That’s how they would be caught
PinchyStryder
Name them
morethan3words
I won't name them all, but a good example is "customer's cash deposits frequently contain counterfeit, musty or extremely dirty bills"
Decoyape11
Like boob sweat money?