3 ms·
Banks in EU are forced to monitor their customers' transactions. I think it's one of the ways to comply with anti-laundering and anti-gray market laws. Last ye
by anilakar 7y ago
Banks in EU are forced to monitor their customers' transactions. I think it's one of the ways to comply with anti-laundering and anti-gray market laws.
Last year there was a news article about someone getting a phone call from the bank because the description in a money transfer contained the substring "ISIL".