|
Standard questions for anti money laundering...as you say the bank already have access to the info, they are just covering their ass here by showing they "investigated". In the west the banks and even the individual tellers that work there are now held criminally responsible for not investigating or reporting suspicious activity. It's the kind of thing that is spreading to even countries like thailand as it gets written into the clauses of trade/aid agreements now especially with the rise in terrorism.
|