How does anti money laundering law apply to Mr Green as a company?
As Mr Green is a company that takes deposits and processes withdrawals we are required by law to monitor customers' transactions and report on anything suspicious.
Criminals often try to "launder" the money they obtain illegally through acts such as drug trafficking so that it can't easily be traced back to them.
One of the most common techniques is to run the money through a legitimate cash-based business.
It's up to Mr Green to monitor customers' deposits and other transactions to ensure that we aren't part of a money-laundering scheme.