I would agree with what Mr. King said. It's important to keep in mind as we think about how criminals continue to evolve in their methods and techniques that to do this they will look for the path of least resistance to be able to facilitate their means, be it from a money laundering or a terrorist financing perspective. So the things that Ron was talking about are exactly what they're looking to do.
On April 30th, 2015. See this statement in context.