One of our customers is an MSB and regularly wires funds internationally. They are basically acting as a concentration account and the wires have no information on the final beneficiary. Is it even possible to monitor this activity to ensure it doesn't fall into the wrong hands? Below is an interesting link.

“Chance favors only the mind that is prepared”. Louis Pasteur

Critical Bank Services for Somali Transfers Curtailed by Anti-Terrorism Regulations

nope

A wise banker once told me do not let the customers problem become your problem.