We had a guy in Usti nad labem coming to Raiffeisenbank every few weeks and deposing money, approximately 4b usd in total. The bank was supposed to run due diligence but its Raiffeisenbank which does not seem to give a shit. I can sort of understand trying to limit cash when you see that the due diligence is mostly omitted.
https://www.irozhlas.cz/zpravy-domov/smenarny-prani-spinavyc...