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aleeboy · 19 June 2017, 12:26 PM

This could relate to customer account opening due diligence. If the bank is not comprehensive in its documentation requirements and checks, anything could happen.

19 June 2017, 12:26 PM	#43
aleeboy "TRF" Member Join Date: Jan 2009 Real Name: Russel Location: N/A Watch: N/A Posts: 755	This could relate to customer account opening due diligence. If the bank is not comprehensive in its documentation requirements and checks, anything could happen.