Recently, a woman in Jiangxi broke the news on social platforms that she went to the bank to deposit 100,000 cash, but was asked by the staff about the origin of the money. This sparked heated discussions among netizens, and everyone had mixed opinions about the bank's debt.
The woman said that she was not asked about the source of the money before saving it, and felt that the origin of the money was a great violation of privacy. But the staff said that this is a bank regulation, and every customer who withdraws more than 10,000 yuan must ask where the money comes from.
Money is not a cause for controversy. Some netizens believe that it is a prejudice to steal and rob and ask the source. It was also felt that it would be unfair to enforce this provision only for ordinary people. However, some people also expressed their understanding of the bank's good intentions and responded to the lawsuit.
Analytically, the starting point of this provision is to protect money laundering or other illegal acts, with the aim of ensuring the safety of everyone's property. However, without a clear public explanation of the regulations, asking users without authorization will inevitably bring the feeling of being "monitored".
Therefore, the key employees proposed that the regulations be open and transparent, and fully explained in advance, so that the people are happy and convinced. in order to solve the problem fundamentally.