3 ms·
They 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
by ptaipale 7y ago
They 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.