[dynamite]

I think you are not familiar with money laundering methods.

The criminal syndicates control many local accounts that cannot be traced to them this is done by buying accounts of foreign workers returning to home country for good and through layers of criminals who cannot be traced.

Using these accounts they set up remittance links to pay people in China or Phillipines ...these are also purchased accounts that cannot b traced to them.

Once money comes in their people withdraw from ATM or bank branch immediately.

Could be transferred to some African countries.