Why money laundering checks are important

Ever heard the phrase "money talks"?

Imagine if it actually did. The next time you paid cash for something and got your change, the coins could tell you about the thousands of people that used it before you. You'd hear good stories but also a few bad ones too.

Obviously coins can't talk, but there are still times when we need to know where money has been and how the person with that money got hold of it. 

Tags
Money laundering