Quote from: Jack N Hoff on May 15, 2013, 05:01 pmYes, of course banks can see where the money comes from. They can see the bank, account number, name of the account holder and stuff. How could they not see that? Anonymous bank transfers? lolYou have a lot of research to do.He didn't mention anything about anonymous bank transfer, neither has anybody else in this topic? Whilst you're at it though, you should probably consider doing some research yourself as quasi-anonymous transfers are certainly possible and the only reason I call it quasi-anonymous is because you would have to be pretty low on the IQ scale to be found out as the owner of the account by those concerned.