the banks got access to other system you dont see. Its not about you feel or think you are clean, the mantra is "guilty till proven innocent" NOT the other way around. I sometimes think all these low cost emis just file reports for the hell of it, so they get a "get out of jail for free" card in case it turns out to be wrong.
You can sue all you want but the banks got a defense against all of this, as long as they made a report they are untouchable. Now if you going to sue them, guess what will happpen, they will make a report just to avoid damages.
The funny thing is, you might nothing to hide but you will be accussed of all sorts of things untrue. And you might not get it at first why these accusations, as it turns out that - first of all the banks make these accusations and file a report so they do not have to cough up the costs, but then the country involved actually tries to go to court and attempt to grab your money based on CIVIL standard of proof(not criminal) ie forgoing your money....and the reason behind that is that they want to hurt the criminals pockets....without criminal convictions.
However the country involved uses the money they gain from these court cases to finance their own police aml operations, so lets say its not without bias, as the "criminal" can pay for the cops without raising taxes and show the public that the government is hiring many investigators, not telling the public the public is paying for them.... so its in the countries government interest just to try as many money grabs as possible, to get some value from all the aml reports.....
this is amld6, welcome to the new world....
