Money laundering? No way, lol, nobody does that more than the banks themselves. Deutsche, Danske, and the list goes on...they're paying billions in fines, which is just a slap on the wrist, and they keep doing it b/c they make 10x by doing it. More likely, they're aiming for the taxes, they want the info so they can go after peeps...Like Mosac Fonseco and Panama Papers, now they're prosecuting those disclosed for tax invasion...