Anti-Money laundering 3
You must ask yourself.
Why the anti-money laundering policy is
revived now
There must be a reason which favours the Authorities.Lets examine those reasons:
1.Why a certain individual in the Community is successful. He/She is got
expensive cars and houses which makes to suspect.
2.Do you remember a saying "use a thief to catch a thief".Someone acquired a private wealth and has covered his/her tracks.
3.Its an East Countries Methodology tactics where a certain class should remain to the lowest level.
4.Its easy to "control" the People when they don't have money.
5.That creates a class of Superiority and
we must all "worship" them,moreover we
are "fools" and they were born great.They
wanf to keep their surnames high.
6.This has nothing to do with the Law but
"squaring up" the hidden agenda.
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