[CaptainZapp]

In finance it's not that you pick up the phone and call the Money Laundering Hotline of the responsible regulator.

What you do is you contact the internal compliance department where they have the specialists with the necessary knowledge who will further pursue it.

That's drilled into every employee of a financial corporation.

If Wallmart wants to be in the banking business it's not too much to ask to set up such a structure.