Quote:
Originally Posted by Barry-xlovecam
FATF-GAFI.ORG - Financial Action Task Force (FATF)
Governments have treaties looking for tax evasion, money laundering and terrorism funding.
An intermediary bank is a transfer agent for other banks -- they are usually large money center banks with an international presence.
Welcome to 2016 ...
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So, it is a 2016 thing? Received CCbil payments on the same ( Dutch ) account like clockwork for years!