Guys, is it just me, or has this August felt hot?
Now, where on earth could they get the money for something like that? Would banks allow accounts for such an organization? Are they incorporated? Would the banks be culpable for not following KYC & AML protocol by investigating the sources of the funds and confirming beneficial ownership?
https://www.occ.treas.gov/topics/supervision-and-examination/bsa/bsa-related-regulations/index-bsa-and-related-regulations.html
https://corpgov.law.harvard.edu/2016/02/07/fincen-know-your-customer-requirements/
https://www.53.com/content/fifth-third/en/business-banking/managing-business/beneficial-ownership.html