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🤦🏿‍♂️ Banks' efforts to curb money laundering fail abysmally, says criminologist
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Banks' efforts to curb money laundering fail abysmally, says criminologist
Two summers ago, Alida, a retiree from Western Maryland, was buying groceries when her card was declined. On the phone, a bank official explained that $10,000 had suspiciously been deposited into her account under her name, and that it was being closed as a result, she recalled.