Cobrapost informed us in many words, images and videos that such a website exists. All one could learn from the clandestine conversations what there the rules and systems, though fairly designed is not strong enough to check money laundering. A person deposits cash of 7-9 lakh in a bank with a copy of the pan card. The bank has no business in investigating his source of income, it is the income tax department`s prerogative. Bank officials know the weaknesses of the rules are are exploiting them. One may call it tactical.