Wire transfer. Highest level executives and govt officials are made aware of said transaction and it is monitored HEAVILY. There’s a procedure banks have to follow to make sure that the money being transferred isn’t drug money or funding terrorism.
Wire transfer. Highest level executives and govt officials are made aware of said transaction and it is monitored HEAVILY. There’s a procedure banks have to follow to make sure that the money being transferred isn’t drug money or funding terrorism.
I’m thoroughly impressed by your sense of sarcasm.