Soldato
Ahem, all banks share the same sanctions and suspicious persons list, it’s the law. Either he’s triggered a compliance problem for money laundering, funding terrorism or funding modern slavery (and become a subject of the “you must report suspicion protocol”) or someone is having the laugh of the centuary.
Don’t you folks do your financial crime training?
Edit, or he’s just playing fantasy victim like all the other Kippers, Johnson etc because he can see the writing on the wall? I mean this lot should seriously grow up.
Don’t you folks do your financial crime training?
Edit, or he’s just playing fantasy victim like all the other Kippers, Johnson etc because he can see the writing on the wall? I mean this lot should seriously grow up.
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