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> So customers can very easily move their money For retail and SME customers this is true. But for any customer that deals with large sums of money it is not.
by AmericanChopper 3y ago
> So customers can very easily move their money
For retail and SME customers this is true. But for any customer that deals with large sums of money it is not. If you’ve never heard of an MT730, then you probably have good reason to think that moving money around is easy.
- threeseed 3y agoYou're dealing with large sums of money and you want to remain anonymous. Sounds like exactly the sort of entities that the government should be investigating.
- AmericanChopper 3y agoWhere did I say anything about anonymous? I do some work with an AML consultancy, and I’ve never even heard of a customer who wanted to be anonymous. But your reaction of “must be a criminal, let’s investigate you” to my complaints of banks abusing your power leads me to 100% believe your claim of having worked in banks before.
- kelnos 3y agoAh yes, "if you want to be anonymous while doing X, you're probably a criminal". That's reductive.