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yambo.biz · 03-05-2003, 01:12 PM

offshore banking is not a criminal by its nature. the crime is the money which are managed. time to time you have to deal with criminal money if you manage offshore banking or something like this.

and the matter is HOW you deal with this problem. the easiest way - to close your eyes and forget about it. till IRS or FBI ask you about it.

another way - to check your clients and trust your clients. AND! KNOW YOUR CLIENTS (KYC).

we choose the last

03-05-2003, 01:12 PM
yambo.biz Registered User Join Date: Sep 2002 Location: Seattle, WA Posts: 48	offshore banking is not a criminal by its nature. the crime is the money which are managed. time to time you have to deal with criminal money if you manage offshore banking or something like this. and the matter is HOW you deal with this problem. the easiest way - to close your eyes and forget about it. till IRS or FBI ask you about it. another way - to check your clients and trust your clients. AND! KNOW YOUR CLIENTS (KYC). we choose the last __________________ SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.