Quote:
Originally Posted by Margaret Pilkington
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.
|
"STOP"
"Who goes there? Friend or foe?"
"Oh what the hell"
"BANG"