Angola

Banks are supposed to have all of these compliance controls, but like most things money related, if you have enough there seems to be a way to circumvent. Unless, the lowly teller in a branch is doing their job...perhaps the only one doing their job.

"The teller saw the balance of $500 million in the account and alerted her superiors who realized that three weeks prior, officials at the central bank of Angola had transferred $500 million to a small accounting company in a rough London neighbourhood that is run out of a tiny office between a cafe and barber shop."