Financing of terrorism

The headbuster, who flew into the chief executive’s office, clearly fled with bad news.
Finmonitoring has blocked our bank accounts! After rest, she told me.
Why is? The director surprised.
They say we are financing terrorism.
What kind of terrorism? International or local? The director clarified.
“I don’t know,” replied the chief, “you better know! Can you talk to the bank?! to

The financial institution told the CEO that the banking transactions of the firm are very suspicious: the company receives funds from many companies and sends all the money to only one legal entity. And so for several days in a row.
What kind of company do we pay for and in whose person we finance terrorism, have you looked at? I asked the director.
- No, the recipient's account is in another bank, - not quite sure answered the monitoring employee.
"This is the Baltic Customs," explained the director, "our firm is collecting money from customers for customs payments for a new batch of goods arriving in the port. And about the customs we ourselves suspected something like this about terrorism, but thank you for your vigilance. You finally clarified the situation.