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Re:My bank asks me whereabouts of Syrian Refugees to release... by throwaway22032 on Friday February 04, 2022 @07:04PM (#30215362)
When sending bank transfers you can't put anything other than "money" in the subject field.

There is zero upside and all downside, AML laws are kafkaesque bullshit.

Other posters here stating that this is your fault are technically correct but also are being arseholes by not giving actionable advice.

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