Can multiple different people wire money into my bank account without it triggering suspicion?

Asked Mar 6, 2014· 1 answer
Faisal KhanAnswered Mar 6, 2014
If it is a personal account, you would most likely be called in to explain. If it is a business account, possibility exists (they just might call you in once).

Anyone can wire you money, it is when you break a certain threshold in either frequency or total money count, that alarm bells go off and the bank would like to know where this money is coming in from (turns out, they, the bank has a right to ask you this to their satisfaction).
Transaction MonitoringAnti-Money Laundering (AML)AML Policies and ProceduresFinancial Surveillance
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