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Re: I just want my cash
Ian I am sure there are other ways to check if money is being 'laundered' through an account........if the account history show frequent large deposits and withdrawals then it should trigger this kind of response...but for ordinary bank customers who just want to be able to access their money it is a bit sledge hammerish.
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The world will not be destroyed by evil people...
It will be destroyed by those who stand by and do Nothing.
(a paraphrase on a quote by Albert Einstein)
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