MONEY LAUNDERING REGULATIONS

NO SELF RESPECTING CRIMINAL WOULD BE UNABLE TO PRODUCE A PASSPORT AND A UTILITY BILL – DO NOT SPEND ANY MORE TIME ON THINKING ABOUT ALTERNATIVES – BANKS, ESTATE AGENTS AND SOLICITORS ARE SPENDING HUGE AMOUNTS OF TIME WITH USELESS COMPLIANCE MEASURES.

Why is this idea important?

NO SELF RESPECTING CRIMINAL WOULD BE UNABLE TO PRODUCE A PASSPORT AND A UTILITY BILL – DO NOT SPEND ANY MORE TIME ON THINKING ABOUT ALTERNATIVES – BANKS, ESTATE AGENTS AND SOLICITORS ARE SPENDING HUGE AMOUNTS OF TIME WITH USELESS COMPLIANCE MEASURES.