10-29-2013, 03:48 PM
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Registered User
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Join Date: Jul 2003
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Posts: 31,779
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Quote:
Originally Posted by Paul
Tim take a read over the new 2007 anti money laundering regulations for the US & EU, it's a terrifying read.
These days if you start giving an attitude or start asking the teller why they are asking you questions about your money it's considered a red flag and the scenario MikeFold posted above begins  |
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