A guy who does not bank with you tells you he suspects one of your customers (the guy's ex-employer) is laundering money and here is the box of proof?
Would you want to know what's in the box?
Is it dangerous to you or your career to know? Seriously.
2006-11-09 17:09:40 · 2 answers · asked by upside down 4 in Business & Finance ➔ Personal Finance
Of course I would want to know what's in the box. I'm human.
Now ... what to do? Contact your immediate supervisior and be certain to follow through to make sure the information gets to the "powers that be". AKA the Federal Reserve Board, FDIC, OCC, etc.
Unfortunately you are the middle man in this, but should the gentlemans tale be true - you could also be 'da man!
Good luck. And stay safe.
2006-11-10 00:48:17 · answer #1 · answered by chey_one 3 · 0⤊ 0⤋
I will take him serious. this is because there evidence that it could be true. you know when an issue of fraud hits a bank it could be deadly.
2006-11-10 01:49:18 · answer #2 · answered by Nnamsco 3 · 0⤊ 0⤋