Newsbot Posted September 10, 2008 Share Posted September 10, 2008 Manuals giving businesses advice on how to prevent money laundering are distributed in the Isle of Man. Source : http://news.bbc.co.uk/go/rss/-/1/hi/world/...man/7607967.stm Link to comment Share on other sites More sharing options...
Lonan3 Posted September 10, 2008 Share Posted September 10, 2008 [bBC News] Firms advised on money laundering ADVICE Link to comment Share on other sites More sharing options...
Tempus Fugit Posted September 10, 2008 Share Posted September 10, 2008 what a joke Go for foreign exchange and pay with plastic or a cheque and you get the third degree Go for foreign exchange and pay with a suitcase of ten or twenty pound notes and no questions asked so where's the sense in that ? Link to comment Share on other sites More sharing options...
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