AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution

[JohnnyDoe]

Just a reminder of what you can end up paying”¦ and it can get even worse than this. From a recent bill:

First row is the leading counsel, second and third are the juniors, last the paralegals. All working together so I normally pay over $3k/hour plus out of pocket expenses (including photocopies and ink). stupi#21
Plus VAT oc 😡

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[rss]

JohnnyDoe said:
Just a reminder of what you can end up paying”¦ and it can get even worse than this. From a recent bill:
View attachment 8228
First row is the leading counsel, second and third are the juniors, last the paralegals. All working together so I normally pay over $3k/hour plus out of pocket expenses (including photocopies and ink). stupi#21
Plus VAT oc 😡
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ouch

 

[Revoltec]

JohnnyDoe said:
P2P
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Only with cash?

 

[JohnnyDoe]

Revoltec said:
Only with cash?
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Not necessarily

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Revoltec]

JohnnyDoe said:
Not necessarily
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If you do bank transfer, the records will be kept forever and if the guy selling you is a big seller, it will be obvious what you used the money for

 

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Revoltec said:
If you do bank transfer, the records will be kept forever and if the guy selling you is a big seller, it will be obvious what you used the money for
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It's not a problem if you magically lose access to the coins you bought and make sure that they can never be traced back to you.

 

[AlicaFunk]

JohnnyDoe said:
I fixed a small error in your text. Criminals don't need to prove anything to steal your assets.
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sorry, yes true, I wasn't aware of that 😉