the banks got access to other system you dont︁ see. Its not about you feel or think you are clean, the mantra is "guilty︂ till proven innocent" NOT the other way around. I sometimes think all these low cost︃ emis just file reports for the hell of it, so they get a "get out︄ of jail for free" card in case it turns out to be wrong.
You can︅ sue all you want but the banks got a defense against all of this, as︆ long as they made a report they are untouchable. Now if you going to sue︇ them, guess what will happpen, they will make a report just to avoid damages.
The funny thing is, you might nothing to hide but you will be accussed of all︈ sorts of things untrue. And you might not get it at first why these accusations,︉ as it turns out that - first of all the banks make these accusations and︊ file a report so they do not have to cough up the costs, but then︋ the country involved actually tries to go to court and attempt to grab your money︌ based on CIVIL standard of proof(not criminal) ie forgoing your money....and the reason behind that︍ is that they want to hurt the criminals pockets....without criminal convictions.
However the country involved︎ uses the money they gain from these court cases to finance their own police aml️ operations, so lets say its not without bias, as the "criminal" can pay for the cops without raising taxes and show the public that the government is hiring many investigators, not telling the public the public is paying for them.... so its in the countries government interest just to try as many money grabs as possible, to get some value from all the aml reports.....
this is amld6, welcome to the new world....
You can︅ sue all you want but the banks got a defense against all of this, as︆ long as they made a report they are untouchable. Now if you going to sue︇ them, guess what will happpen, they will make a report just to avoid damages.
The funny thing is, you might nothing to hide but you will be accussed of all︈ sorts of things untrue. And you might not get it at first why these accusations,︉ as it turns out that - first of all the banks make these accusations and︊ file a report so they do not have to cough up the costs, but then︋ the country involved actually tries to go to court and attempt to grab your money︌ based on CIVIL standard of proof(not criminal) ie forgoing your money....and the reason behind that︍ is that they want to hurt the criminals pockets....without criminal convictions.
However the country involved︎ uses the money they gain from these court cases to finance their own police aml️ operations, so lets say its not without bias, as the "criminal" can pay for the cops without raising taxes and show the public that the government is hiring many investigators, not telling the public the public is paying for them.... so its in the countries government interest just to try as many money grabs as possible, to get some value from all the aml reports.....
this is amld6, welcome to the new world....
