Off TopicAre you a QOTWer? Do you want to start a thread that isn't a direct answer to the current QOTW? Then this place, gentle poster, is your friend.
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rob, Sun 1 Apr 2001, 1:00)
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money laundering my arseinterview paranoia, more like
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rachelswipe with a fork, Fri 15 Jun 2012, 14:15,
1 reply,
12 years ago)
I've also had to watch a money laundering presentation and do a test afterwardsQuite interesting.
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The Light in Chains don't touch the Pope's boner, Fri 15 Jun 2012, 14:21,
Reply)
we have to do that every 2 yearsit's just not so much of an issue in litigation, but i always wonder who the hell volunteers to be a money laundering officer anywhere.
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rachelswipe with a fork, Fri 15 Jun 2012, 14:26,
Reply)
Clients who overpay an invoice and then want the balance returned into a different accountthat sort of thing?
Also if they seem overly interested in the details of your regulatory reporting.
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The Light in Chains don't touch the Pope's boner, Fri 15 Jun 2012, 14:30,
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