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Comment Re:Empty, neglected bank accounts are worth a lot (Score 1) 178

Hacker thought: Some banks (type A) look out accounts and detect unusual transactions, protecting the legitimate owner. Other banks (type C) don't. Type B banks stand somewhere in the mid-range. Ok, were I be a criminal in money laundering (hey!, it's not the case ;) ), I would be interested in getting account details belonging to Type C banks. Type B would mean jeopardize the criminal business; Type A is a suicide. Congratulations :) . Your bank seems to be of Type A. ;)

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