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Re:Money Laundering and AML Compliance by omgomgomgomg on Saturday February 11, 2023 @05:27AM (#34751073)
It does not really work like that and the bank rarely gets to keep that money. If the SOW is not sufficiently established, the funds are either sent back to the origin of the funds or a SAR is filed, where another regulatory body will decide about the next steps. In any case, the custodian bank does not make anything from doing this.

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