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Lucky for us, Stephanie, the financial crimes
enforcement network has established
dollar amount thresholds to guard against
money laundering
enforcement network has established
dollar amount thresholds to guard against
money laundering
Full Transcript
00:00:01.000 --> 00:00:02.301
Lucky for us, Stephanie,
00:00:02.368 --> 00:00:04.037
the financial crimes
enforcement network
00:00:04.437 --> 00:00:06.372
has established
dollar amount thresholds
00:00:06.439 --> 00:00:07.974
to guard against
money laundering.
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Movie Summary
A pair of housewives create a $40 million coupon scam.