Anti money laundering information request – Kazakh 24 hr. massage services

Anti money laundering information request – Kazakh 24 hr. massage services

Date: 16/11/2017   Dear Mr Karimov. Like many businesses, “Karimov 24 Hr. Massage Services” must comply with Anti Money Laundering Legislation, which are intended to inhibit the activities of terrorists and other criminals. If we fail to perform these duties, we risk prosecution that may lead to imprisonment. Before we accept your instructions for the…

Features, Human Resources , ,

New client anti money laundering information request

New client anti money laundering information request

  Date: 23/03/2017     Dear Mr. El Chapo, Like many businesses, here at Sproggitt and Sylvester Corporate Investments Ltd. we must comply with Anti Money Laundering Legislation, which is intended to inhibit the activities of terrorists and other criminals. If we fail to perform these duties, we risk prosecution that may lead to imprisonment….

Features, Human Resources , ,