[MichaelGG]

My other personal analysis, from looking at banks in a third world county, is that you can't easily get away with enough to make it worthwhile. Sure, it'd probably be trivial to get money moved around inside the bank's own system. But getting it out from there seems to involve actual competent actors that aren't third world. Getting it out directly from the bank also seemed unlikely, because they manually check things for such low amounts.