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goldielocks

Posted by Maddog @ 15:19 on September 30, 2021  

Over in Europe a long time back, any money movement of Euros of 10,000 or more, if the bank had any thoughts it might be money laundering tax evasion etc, they had to report it, or get fined big if they missed,,,……so they just reported every deal !!!!!

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Post by the Golden Rule. Oasis not responsible for content/accuracy of posts. DYODD.