Transaction 1 of bank T (anonymous) has just unlocked the account for user P2P after confirming no violation of AML (Anti-Money Laundering), which is a testament to the flexibility of the system, but also exposes the tightening legal "red zones" 🔪.

Although transactions have been restored, this is a warning from the higher-ups: Your account is on the "special watchlist". The unlocking only occurs when you prove the source of funds is clean and the purpose of the transaction is not related to money laundering or fraud according to the latest Circulars 17 & 18 🛡️.

Brothers in P2P, be careful, the bank is scanning a lot

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