Depository Transfer Cheques Are a Big Money Laundering Concern

Mister sasaki says he met chalike in shulanka and even went to the bank with her. They were trying to get the bank to receive the billion dollars by this depository transfer checu system. Money laundering expert: Depository transfer cheques are a pretty old fashioned way of transferring funds. These ones don't even carry a signature, so it's really hard for investigators to track who authorize the payment.