• I've similar questions to this a few times at the bank, the only appropriate answer is down the back of the sofa, underneath the mattress, drug dealing or the magic money tree

  • I remember people complaining about HSBC started doing this a while back for cash withdrawals.

    It was not long after they'd been exposed for helping cartels and terrorist launder their money. So I like to imagine that lots of customers gave smart-arsed replies referencing that.

  • The person who has money coming in or out through illegal means AND is stupid enough to tell the teller that its from that must be small.

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