Which Of Your Colleagues Is Going To Send You To Prison?
The above is a question you might want to ask yourself if you’re working on a bank currency desk these days, because the Feds are looking for snitches. And finding them.
Justice Department prosecutors and Federal Bureau of Investigation agents have "flipped" a number of bank employees who remained at their jobs, secretly gathering evidence against their colleagues by engaging in exchanges with suspects about possible crimes and recording them, these people said.