Posts: 2,335
Threads: 330
Likes Received: 817 in 604 posts
Likes Given: 0
FTr launderers used Foreign banks for their hideous activities.
Pinky likes everything foreign what, including ce.ca
8
(This post was last modified: 18-08-2023, 10:42 AM by
klat.)
Posts: 4,653
Threads: 8
Likes Received: 1,919 in 1,466 posts
Likes Given: 5,742
Locals banks are more in better controls. Foreign banks, especially offshore banks, hv to put more scrutiny and alerts against them. It is a head-up now.
(This post was last modified: 18-08-2023, 10:50 AM by
Gemstar.)
![](https://i.imgur.com/CLvY2jA.png")
