On 15 February 2017 at 22:06, Tom Wright wrote:
> The treasury places internal fraud detection and money-laundering detection
> responsibilities on financial organisations (hence your bank asking you
> three items proving your identify and then refusing to open an account when
> you only have two)
The treasury places internal fraud detection and money-laundering detection
responsibilities on financial organisations (hence your bank asking you
three items proving your identify and then refusing to open an account when
you only have two).
Part of the justification for this anti money launderi
This is a very strange disclaimer for an email send to public mailing list.
DISCLAIMER: This e-mail and any files transmitted with it are
confidential (and may contain privileged information) to the
ordinary user of the e-mail address to which it was addressed and
must not be copied,
Not entirely sure where the "counter terrorism" bit comes in
- Andy
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