@fivestargirl - We can probably have some very extensive talks seems as we both do this kind of work for a living.However, there are 2 sides to the coin. Some compliance departments are extremely vigilant and some are pretty relaxed, in most cases I'd say they're relaxed and let a fair few things slip because as I'm sure you're aware, you can have somebody do a full audit of every single suspicious transaction report. Laundering is an art, and a clever one at that. Have you actually laundered money yourself can I ask, I mean on a modest scale at least, more than 100,000/$150,000 a year? The reason we are never caught, especially those who have been in the game long enough is because we're already ahead of the compliance legislation and the investigators. As probably constructive criticism, rather than approach the money laundering aspect of this, could you advise on the instructions bank tellers and branch managers receive to look out for, the profiling of individuals beside the obvious avoiding the reporting threshold etc. For example, personal characteristics, are you ever asked to remain more vigilant against men than women, do you more readily flag people with some kind of head cover (ie, a hood or hat on) or is it simply the transaction characteristics itself you're asked to remain vigilant to?As much as I can launder cash, I'm not a bank teller and that kind of information is probably going to be useful to a lot of users here since most vendors have nailed their plans through myself or Limetless.