>>When you move this kind of money, you don't just go to branch and ask "to speak to someone". Usually you know someone from bank who can arrange that's needed.
That's probably true as well. Someone hears someone say in bar that their controls are lax, or someone in a bank is coerced into helping a cartel etc.
And don't get me wrong - this is still Very Bad that this happened, but it happened due to control and process cock-ups, not as a conscious desire to pursue a new business opportunity.
That's probably true as well. Someone hears someone say in bar that their controls are lax, or someone in a bank is coerced into helping a cartel etc.
And don't get me wrong - this is still Very Bad that this happened, but it happened due to control and process cock-ups, not as a conscious desire to pursue a new business opportunity.