Bank card transfers frequently, what should I do if I am monitored by the bank for anti-money laundering?

Problem: Bank card transfers frequently, which is monitored by banks for anti-money laundering. What should I do with Cary's money?

It is normal for personal bank cards to transfer money frequently, and it is also a necessary measure for banks to do their job well, guard against financial risks and safeguard national financial security. However, such funds are frequently transferred between bank cards, which may be suspected of money laundering for the regulatory authorities, so banks list relevant accounts as key monitoring targets. Therefore, the bank changed the card status to abnormal. It must be that your traffic is too large and the funds are transferred too frequently. So let's talk about it together.

Although it was not until 1980s that some countries defined money laundering as a crime, money laundering, a means of concealing the true source of criminal proceeds and legalizing it, has long existed. Money laundering refers to the act of concealing and concealing illegal income and the source and nature of its income by various means in order to legalize it in form. Your monitoring account is abnormal. You can provide a normal transfer certificate to the bank to explain the situation, and the bank will release the monitoring after reporting for approval. Of course your legal money can be taken out. But if you are found to be suspected of money laundering, you will be miserable.

If this really happens, you can provide the basis for transfer payment, such as trade contracts, invoices, etc. And complain to the bank. If the bank accepts and verifies that it does not meet the anti-money laundering determination, it can be adjusted to normal according to regulations. If you don't have any questions, keep asking and complaining. It is estimated that the bank will have a long process. If you really have a problem, even if you are lucky this time, for the banking department, they have an internal audit and may find out. Bank card transfers frequently and is monitored by banks for anti-money laundering. What should I do with Cary's money? After reading it, you should understand that if you have other opinions, you can also discuss them together in the comments section!