Ceejayx

http://www.reddit.com/user/Ceejayx

Highest Rated Comments

Ceejayx1311 karma2022-08-01 13:55:00 UTC

What made you move on from Domino's?

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Ceejayx560 karma2022-08-01 14:04:55 UTC

Domino's = Shit. Got it!

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Ceejayx79 karma2020-09-24 18:05:12 UTC

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.

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Ceejayx24 karma2022-12-07 16:34:17 UTC

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

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