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Just For Openers JUL 2008 Issue #119 Copyright 2008 John Stanley PO Box 64 Chapel Hill NC 275140064 (919) 8243046 Website.justforopeners.org Past Editors Don Bull (197983) Ed Kaye (198488) Art San
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Drug money saved banks refers to the illegal profits made from drug trafficking that are deposited and hidden in financial institutions.
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The report on drug money saved banks should include detailed information on the transactions related to drug money saving activities.
The purpose of drug money saved banks reports is to track and prevent money laundering activities related to drug trafficking.
Information such as the source of funds, the parties involved, and the nature of the transactions must be reported on drug money saved banks.
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