atans1

Ever wondered about how banks detect money laundering?

In Banks on 02/12/2017 at 9:55 am

If u like me have faced questions when u wanted to deposit a S$1000 note into yr bank account, then read https://www.economist.com/blogs/economist-explains/2017/11/economist-explains-16.

Software and data bases are the front line, not the teller.

Btw, my standard answer to the teller, “If PAP issues S$1000 notes, cannot use them isit? Not happy, tell PAP to stop printing them.”

  1. local coffeeshops/foodstalls won’t accpet S$1,000 notes.

  2. If u like me … no u not like me; I have not touched a bank note larger than $100 for years, and I think most people are like me not u; so where did your $1000 note come from? I too would like to know, not just the bank teller

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