[epolanski]

this has nothing to do with "better banking systems".

There are laws in italy and there are very specific amounts you can use per month before controls have to be triggered.

60k transactions, abroad are 12 times what you can transfer without declaring exactly what is the money from, where is it from. Especially when sending and receiving money to african countries.

Tax evasion and laundering are high in italy and banks easily deny you their services if they smell something.