Anti money laundering laws are invasive, unnecessary, and a violation of privacy! If you haven't been convicted of a crime it's NO ONE'S damn business what you do with *your* property! This is an invasion of your privacy and an Unconstitutional attempt monitor and control your personal property. If the individuals being monitored in this way are "criminals" why have they not been arrested and charged? Lacking a conviction, all are presumed innocent leaving NO justification for this.