Do banks report wire transfers to the IRS?

Related questions

1. What is KYC compliance?
2. What is a predicate Offence?
3. Is Aadhaar linking mandatory for bank account?
4. What are the four key elements of a KYC policy?
5. What is an example of structuring?
6. What is money laundering and why is it illegal?
7. Can bank account be opened without PAN card?
8. Is PAN card mandatory for opening bank account?
9. What is structuring and why is it illegal?
10. Who assumes responsibility for anti money laundering supervision?

Tags

1. #between
2. #suspicions
3. #money
4. #exceed
5. #solely
6. #transferring
7. #their
8. #reporting
9. #transfer
10. #report
11. #which
12. #transaction
13. #countries
14. #transactions
15. #amount
16. #sometimes
17. #often
18. #businesses
19. #banks
20. #alerts
21. #thresholds