Not fishing. curious as to how these bank accounts are arranged to satisfy the "seasoning" period. Why even bother with the banking part at all unless they provide a false statement etc to cover the necessary paperwork ?
Agree. but am waiting for the knee jerking that would follow any high profile crime/terrorist act that might happen with the discovery that the perp was using such "agent services" to be in the Kingdom.
The only way to stop it being spent on cigarettes or alcohol is to make it ineligible in any store where such items are sold. Otherwise there's gonna be lots of stress on the cashiers in 7/11 etc.