LOL, Good summary of Anti money laundering (AML) lesson Hylander. So, if Nutz has Bank of America accounts then we will keep a good watch on him. Big Brother could be watching. Even in the Cayman Islands!
LOL, Good summary of Anti money laundering (AML) lesson Hylander. So, if Nutz has Bank of America accounts then we will keep a good watch on him. Big Brother could be watching. Even in the Cayman Islands!
Last edited by [AK]Rocks; 10-20-2006 at 06:05 PM.