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Originally Posted by pocketkangaroo
It's not the bank's fault, it's our government. Because God knows that everyone getting wire transfers over 10k is a terrorist.
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Not just your government!
It was agree over a decade ago via OECD that banks should monitor "souce of funds" also adopt a "know your customer" policy and the US government along with all other OECD members agreed.
It's not always the fault of the US govt