Reply to "Ben's Buddies"

El LoroMember VIP10 yearsModerator

Tonight's Panorama is about something called the FinCEN files. Lots of information about this on the BBC site but it's very heavy going to read it. Big time international money laundering. No doubt there will be calls for the money laundering regulations to be strengthened even further than they are which will affect me and quite possibly every one.

9/21/203:35 AM

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