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a corrupt people
please provide me an anti terrorism code to transfer the prize money to my account
Making dirty money look clean
The receiving bank
Money Laundering refers to the activity wherein money from undisclosed sources (either black money or money from terrorists and other anti-social elements) is brought into the banking system and converted to normal/white money. This is illegal in all countries. Only money that is earned by legal employment or business for which taxes have been paid appropriately is considered white money. Only this money is allowed in the banking system.
see money laundry certificate is for money was come legal and its not a anti terrosit money .
a corrupt people
In many positions an anti money laundering certificate is required. This training will increase awareness to help prevent money laundering. Coursework is available culminating in an exam for certification.
An anti-terrorism certificate is an act of fraud. People wanting to make international money transfers were told they needed to buy a certificate in order to prove they were not terrorists, but the certificates were fake.
I have been to send a anti Terroist Certificate to have money wired to my checking account do I need this.
i waint a Anti-Drug Certificate in UK Anti-Drug Certificate in UK
In many positions an anti money laundering certificate is required. This training will increase awareness to help prevent money laundering. Coursework is available culminating in an exam for certification.
The anti-terrorist clearance certificate is a trick that online scammers use to make money. Once an unsuspecting person has been accused of terrorism, he is asked by the scammers to pay a certain amount of money if he wants clearance.
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Confirms that a sum of money is CLEAN and not the proceeds of crime, drug trafficking or passing on money that does not belong to you.
How do obtain a anti drug certificate?
i want to anti terrorism certificate in india for transfering amount uk