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Originally Posted by BRISK
You might be confusing banks monitoring their clients accounts for fraud and money laundering with governments.
It's well known that banks have software that monitors account activity for signs of fraud or money laundering, if it detects anything, they will investigate and report it to the government if necessary.
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yes I think she's a little confused. There are certain activities that the banks file reports for, like large bundles of cash, incoming wire transfers over X dollars etc.