I will refer to you to this brilliant post.......

I will refer to you to this brilliant post.......

https://investorshub.advfn.com/boards/read_ms...=142358772

and this one.

https://investorshub.advfn.com/boards/read_ms...=142358995

This $100K fine was discussed 2 years ago. Bureaus requiring private entities to write their own anti money laundering policies is a recipe for disaster.

Keep the examples coming.

Thanks