How did someone initiate a $40 000 transfer without AML warning bells going off at Mt Gox since they use this excuse if you usually try it with anything close to $10 000 or in combinations that are close to that ? One doesnt just transfer $40 000 out of Mordor.
AML as nothing to do with warning. AML is just here to make sure you are who you say you are, and then once a person on here in this case a company prove they are who they say they are they become Trusted or Verified. Once you have a Verified Account or a Trusted account your limits are not lifted, you or in this case the representative of the company need to contact us and ask us to lift their account limits.
AML has once again nothing to do with that. Now Mt.Gox offers many withdrawal methods, and the thief use the one(s) that fit his/her/their needs in that matter.
Which is BS since you can be a level 47 verified and you all will sit on a wire transfer for weeks. Especially a larger transfer.
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