Bank statement omissions= Big loophole in anti-$$$-laundering laws???!!! Either the Name/ Initials of the $$$ depositor account number (at least last 6 digits) should be stated or else the bank account number from where the transfer originated should be stated in the recipient's bank account statement. This will also give the CID/IRAS/ CPIB/ etc crime investigators much less trouble in tracing the source of funds and reduce the number of blog shop owners being scammed by tricksters who demand refunds for phantom $ transfers to blog-shop account, leveraging upon the lack of transparency, to scam blog-shop owners into granting refunds when no $ transfer for any payment had been originally made in the first place. My Point