Format: Paperback
Language: English
Format: PDF / Kindle / ePub
Size: 12.22 MB
Downloadable formats: PDF
Here you will find open countryside, traditional fishing villages, secluded beaches, monasteries and more. This train takes only 24 minutes to reach the city, and a complimentary shuttle bus will pick up passengers at the Hong Kong and Kowloon stations and transport them to popular hotels nearby. Having a large number of bank accounts, according to an expert witness from the Anti-Money Laundering Council (AMLC) is a sign of a ‘money laundering scheme.’ While the number of accounts held may be significant in this case, simply having a few bank accounts is not always an indication that the account holder is a money launderer, but incidences of this nature are always worth a closer look.
Pages: 128
Publisher: Hungry Minds Inc,U.S. (November 12, 1993)
ISBN: 283151438X
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