The Justice Department experience some concern over the work of banks as they cope with thousands of transactions a day but they do not have any tools to persecute the transaction related to the sales of weapons and drugs.
That is why there appears to be a great need in regulating the sphere of transactions and persecution of those that are related to illegal activates. According to this need, the Justice department will make the banks to spot all the transactions and will notify the related authorities on that. The Justice Department will discover all the secret business that is held with the countries of Iran and Syria. Federal prosecutors are working on this direction already and they have already collected about $4.5 billion in the form of punishing the greatest financial institutions involved in different illegal activities.
People that are involved in transacting shady money, they can usually be involved in trading the weapons of mass destruction. The thing is that the law already exists and the name for it is the Bank Secrecy Act. According to this Act, all the financial institutions need to be on the lookout for illegal transactions.
Source: http://www.paydayloansmag.com/justice-department-to-make-sketchy-transaction-public/
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