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Old 02-24-2016, 12:38 PM  
Sharon1974
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Join Date: Dec 2011
Location: Netherlands
Posts: 565
Quote:
Originally Posted by Barry-xlovecam View Post
FATF-GAFI.ORG - Financial Action Task Force (FATF)

Governments have treaties looking for tax evasion, money laundering and terrorism funding.

An intermediary bank is a transfer agent for other banks -- they are usually large money center banks with an international presence.

Welcome to 2016 ...
So, it is a 2016 thing? Received CCbil payments on the same ( Dutch ) account like clockwork for years!
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