> The people moving money to blacklisted places aren't opening Bank of America checking accounts. My understanding of money laundering, and the laws designed t

> The people moving money to blacklisted places aren't opening Bank of America checking accounts. My understanding of money laundering, and the laws designed to catch it, wasn’t that it’s used to get money into illegal places. Laundering is used to get money back out of illegal places in a way they can spend as legal money - exactly a Bank of America account.