Highest Rated Comments


Ceejayx1311 karma

What made you move on from Domino's?

Ceejayx560 karma

Domino's = Shit. Got it!

Ceejayx79 karma

They are. Largely.

Source: AML Professional here.

SARs discharge the FI's legal obligation, in the UK the National Crime Agency receives over half a million SARS. Not all can be Investigated, a bank can raise a SAR and still operate a relationship with the client.

Ceejayx24 karma

I much prefer the honest answer. 10/10 sounds like a great Christmas