Originally Posted by roundtheworld

Sorry this is plain wrong, transparency is the key to everything. If the system works then transparency will NOT provide a loophole for terrorists.
And yes the banker will explain in detail how a wire transfer is done if you wish, you have a right to know and it is ofcourse also public knowledge.

Intransparent procedures create fraud, corruption and stealing, everybody knows this and no government agency can be excluded from that rule.