> Do you have programmable international wire transfers in the works? Unless things have changed recently, please watch out for the money laundering laws if yo

> Do you have programmable international wire transfers in the works? Unless things have changed recently, please watch out for the money laundering laws if you are in the USA. It is easier than you might think for absolutely innocent people to fall foul of them, making life miserable (speaking from experience). https://edfine.io/blog/2015/12/20/how-bofa-froze-my-account-for-money-laundering-because-i-pay-child-support/ https://edfine.io/blog/2015/12/20/how-bofa-froze-my-account-...