Post
Topic
Board Trading Discussion
Re: AML/KYC Explained
by
zhangweiwu
on 23/05/2016, 03:34:31 UTC
it's 11 million per breach here in Australia for a corporation and a single transaction can involve multiple breaches.

Hi repentance: I think you are in the know of how financial institution works and talk candid - the combination doesn't come easy. I am related to financial institutes in Australia and I'm a bitcoin early-adopter/supporter/consultant/journalist (google me Weiwu Zhang). I wish to get in touch with you:) You blocks private messages so I am trying my luck with a pubic post.