Do you want to screw someone with very little effort? Send a wire transfer to that person and set reference to "contribution to Al Qaeda", "payment for bombs" or something stupid like that. That will match some filters, raise alarms and trigger money laundering, counter-terrorism, etc protocols. The receiving bank must investigate the issue so they will block the transfer and most probably even the receiving account. Very funny. Not.

I fucking can't. It's the banks themselves laundering on the large scale and they just pay a fine that's less than what they make doing it. If little people wanted to launder money they've got cash and crypto. All this does is fuck normal people over. If I hadn't moved somewhere I make more than twice the median salary working remote I would have been homeless after Truist did something similar to me.

As to fighting "money laundering." That's completely fucking retarded. Make the actual crime illegal and go after criminals. Put them in jail if you need to. The idea that no one can have privacy (or even functioning banking, bitcoin works better than this) because some people are poorly behaved is completely braindead.