5 Hal soal Deposito Rp 45 Miliar Milik Nasabah BNI Makassar yang Diduga Hilang kompas.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kompas.com Daily Mail and Mail on Sunday newspapers.
organized crime but is raising all kinds of privacy concerns. chief washington correspondent james rosen live in our d.c. bureau. now, where does this new plan originate, james, and exactly how would it work? reporter: jon, good morning. the secret document that lays out this new plan obtained by reuters is a project of the treasury department s financial crimes enforcement network. under existing law banks and other financial institutions are required to file reports anytime they red flag suspicious activity such as the movement of more than $10,000 in a single transaction, unusual structuring of accounts and so forth. the fbi enjoys full access to these report, but the nation s intelligence agencies must make case-by-case requests for them. this new document proposes the database be linked directly to the nation s intention agencies. for these reports to be of value in detecting money laundering,