Originally Posted by Pleasurepays

a gambling addict has a bank account and is continually moving around 10's of thousands of dollars to make illegal sports bets and gamble in online casinos, both of which are illegal - and the bank is concerned... and somehow that strikes you as being odd?

you might worry about whats next. i seriously doubt the bank is your biggest problem right now. i don't see any possible situation where they suspect illegal activity and take direct action without reporting it to authorities at the same time.