Tuesday, 2 June 2026

UK versus American Banking Criteria. ( IMPORTANT)


 

Here you will learn how America is threshold amount based but Britain is searching for ' structuring 'or suspicion of laundering . You will learn of bank powers. You will learn a simple practical activity to protect yourself . You will learn how to speak to a bank. Of the four woods/ Surrounded by Idiots ( not ) colour codes / 4 gospelwriters , the two more discretionary types ....Matthews and Lukes tend to say little . Marks and Johns can be far too flowery for a bank.

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