International payments - less scrutiny

[virgen_del_rosario]

All being equal, for an internation payment, do the accounts in the same currency trigger less amount of scrutiny rather than in different ones, with auto-conversion?
* USD (for instance) -> SWIFT -> USD account
* USD (for instance) -> SWIFT -> Local currency one

 

[JohnnyDoe]

All being equal, for an internation payment, do the accounts in the same currency trigger less amount of scrutiny rather than in different ones, with auto-conversion?
* USD (for instance) -> SWIFT -> USD account
* USD (for instance) -> SWIFT -> Local currency one

It doesn’t make any difference

 

[virgen_del_rosario]

Is a USD transfer generally subject to a higher scrutiny, though, than, let's say, EUR or GBP?

 

[JohnnyDoe]

Is a USD transfer generally subject to a higher scrutiny, though, than, let's say, EUR or GBP?

Scrutiny is at bank level. Sometimes banks pay more attention to USD transfers because they don’t want to risk their SWIFT membership.