> The crazy thing to me in all this is that the types and amounts of transactions you make with your money and the bank is not criminal and never could be. Not

> The crazy thing to me in all this is that the types and amounts of transactions you make with your money and the bank is not criminal and never could be. Nothing crazy about it. All those KYCs, checks and check on checks have nothing to do with money laundering or any other sort of illegal activity but it has to do with control over YOUR money. Notice how extremely regulated the industry is? So multi-billion dollar scam ventures just can't exist under this pressure, right? Multi billion dollar dodgy deals with money laundering? They should have disappeared if my $500 txn gets so much attention, right? Wrong - it's blossoming. One may ask how - and the answer is on the surface and it has nothing to do with money laundering.