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This is what puzzles me. Why they need an explanation how money flows in their own system? Don't they see all transfers?
by GoblinSlayer 7y ago
This is what puzzles me. Why they need an explanation how money flows in their own system? Don't they see all transfers?
- ptaipale 7y agoThey may see who is the sender of transfer, but that in itself is not a sufficient explanation for where the funds actually come and whether they are legitimate. Series of transfers are a basic step in money laundering processes, so from that point of view the need for clarification of each step is understandable.