Recent content by onepostonly
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Choice Bank of Belize faces liquidity problems
All this is happening because of the money laundering act, the start was given in 2015, now it's just implemented. There are hundred of thousands of accounts under investigation, accounts blocked and others have only cards blocked, they are searching and centralize a gazillion amount of data to...- onepostonly
- Post #107
- Forum: Offshore Bank & EMI Accounts