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(I helped save b3ta! rob, Sun 1 Apr 2001, 1:00)
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money laundering my arse
interview paranoia, more like
(I helped save b3ta! rachelswipe with a fork, Fri 15 Jun 2012, 14:15, 1 reply, 13 years ago)
I've also had to watch a money laundering presentation and do a test afterwards
Quite interesting.
(I helped save b3ta! 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 years
it'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.
(I helped save b3ta! 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 account
that sort of thing?

Also if they seem overly interested in the details of your regulatory reporting.
(I helped save b3ta! The Light in Chains don't touch the Pope's boner, Fri 15 Jun 2012, 14:30, Reply)

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