Quote:
Originally Posted by Sly
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.
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Lol, I better tidy my place then.
I doubt if it can as serious as that. My only payments have been from one very legit company and one big payment from Naughty Revenue a year or so ago paying me back some of the money they owed.
If it's the visits to the Ukraine and asking my manger if I can despoit a few left over holiday cash from there, then why the hell is the EU letting the Ukraine have freedom of movement if it's such a dodgy country (and it is, lol)?