When Q &A on KAB, Trader Q and OT capital, Tradologic came out I...

When Q &A on KAB, Trader Q and OT capital, Tradologic came out I was going to say that most banks have accounts with dirty money. Does that make banks crooks as well? They are just providing a platform for storing money even dirty money. Bank would never question the source of the deposit. why would they its not their business. Yet ISX had these questions thrown at them as if they were party to their merchants' dealings.

All banks have deposits from dirty money. It was rumored that it was the drug cartels (Mexico) who wanted their dirty money back from the banks, who already loan out the moenys that caused GFC.