they want to know how and where you got your money if it came from illegal means guess what it illegal putting it in any bank is considered money laundering get it people are going to jail for this everyday
well there’s this thing called money laundering and that’s what’s caused this banking debacle so as long as I’ve been here you’ve always had to prove where your money came from if asked,now on another note you can bring all you want into Dubai,now if you could do what your asking about half of all the dirty dollars would be here
The reason for all these problems is because a lot of shady transactions they want to know where the money is coming from not saying you but say your selling drugs in Thailand they want to know where it came from