anti money laundering

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This page displays all the results for the Anti Money Laundering tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Anti Money Laundering. Explore the questions to find discussions and information relevant to this topic.
Nov 15, 2024
2 days ago
Bruce ********
ORIGINAL POSTER
I did a Bank Wire Transfer from the USA (Wells Fargo) to my friends Thailand bank account on November 8. It says arrival by November 20, & still has not arrived. I can’t understand why this transaction doesn’t take seconds, or even 1-2 days. Any ideas?
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