Right, it would be very smart to broadcast laundering operations... origin of funds is fully backed, better ask than assume. The objective of the business is not bank-friendly, however legal. That's why i'm trying to bypass SWIFT.
Hi dear members of the forum,
In short, i need to credit my local account in country X with local currency and i have USD outside the target destination (several locations available)
In regards to the title, any ideas other than ADR and currency swap with individuals such as importers or...