Quote:
Originally Posted by KlenTelaris
Visited your place? I am quite sure no bank in Europe would send people right to your door, they either send letter or call you.
|
For anti-laundering I could see it being possible.
If a bank client gets busted for laundering money, it can cripple the bank. They have a very vested interest in investigating anything even remotely suspicious.
__________________
Vacares - Web Hosting, Domains, O365, Security & More -
Paxum and BTC Accepted
Windows VPS now available - 1st month free for GFY members - DM for details
Wanted: CCBill pay sites for sale