DETAILED NOTES ON AGAINST A JUDGE’S ORDERS. TOMMY IS BEING CENSORED FOR MAKING A FILM ABOUT CENSORSHIP — AND HE FACES A LENGTHY TERM IN PRISON FOR DOING SO. TOMMY RAISED FUNDS FOR HIS LEGAL DEFENCE

Federal information on the categories of SARs that banks file present what they get worried about most. Last calendar year, banks filing SARs tagged classes like suspicious checks, worry over the source of the funds and “transaction with no apparent financial, company or lawful purpose” most often, according to Thomson Reuters.If you want more