Big Banks are at the front and center of money laundering of over $2T

Meanwhile, my bank wouldn’t let me send 1000$ to my home country unless I upload my tax documents and bank statements.

All this for a measly 1000 dollars. They already have my SSN, passport etc.

There really is two sets of laws and rules - one for the rich and one for everyone else

Is TransferWise an option for your cross border transfer needs?

I haven’t heard about this one. Checking it now, thank you

Happy to help!

No surprises here

Are we supposed to be surprised by this? That's like saying sex is at the front and center of virginity loss.