|
you guys crack me up. banks don't just arbitrarily ask for account holder information. they do it for reasons... like oh... being investigated and threatened by the State Department to be listed for being a money laundering bank and being subject to an audit... or for being involved with clients committing financial crimes... or maybe just for something like FINALLY cracking down on Epassporte for being the premier choice for facilitating illegal gambling transactions.
how do you know your not being drawn into a Federal Investigation into epassporte's support of offshore gaming... which then puts every single transaction you have made under a microscope even though you have nothing to do with it? hope you've kept your nose perfectly clean... chances are the IRS (or any western tax authority) has an information sharing agreement with your country as well.
how do you know the spotlight isn't on you, your account and your transactions? how do you know it won't be soon?
some of you people have the common sense and what seems to be the life experience of a caged hamster.
|