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firefly thinks that the Anti Money Laundering Law is the cornerstone to EVERYTHING
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firefly thinks that the Anti Money Laundering Law is the cornerstone to EVERYTHING
firefly
The ONLY law the WB and IMF was insisted on being done prior to Oct 1st was the
...Anti Money Laundering Law...which was done AND published in the official gazette on Sept 16th.
I believe that is the cornerstone to EVERYTHING else being implemented...the AML was imperative, especially for the border tariffs. Investment law not required but needed.
Last edited by Ponee on Fri Oct 02, 2015 12:40 pm; edited 1 time in total
Ponee- Admin
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Re: firefly thinks that the Anti Money Laundering Law is the cornerstone to EVERYTHING
One problem, as near as I can determine, neither the IMF or the WB ever said that.
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Kevind53- Super Moderator
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Re: firefly thinks that the Anti Money Laundering Law is the cornerstone to EVERYTHING
is that 404? firefly?
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Nick Giammarino - Global Currency Reset
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Re: firefly thinks that the Anti Money Laundering Law is the cornerstone to EVERYTHING
nickgiammarino wrote:is that 404? firefly?
Caller 404 on the TNT calls was/is a TNT Moderator and a regular on OPEN MIC.
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