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COMPLIANCE ARES 5, SMALL Flra  Form

COMPLIANCE ARES 5, SMALL Flra Form

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we are now going to consider the financial intelligence center act or figure for short now the goal of figure is to combat money laundering now money laundering is an activity that tasks to conceal the source of money gained illegally now what does that mean lissa for instance I do something illegal and I make a nice 5 million with my illegal activity now I'm a very generous person and I say that everyone that Paul sorry can join me for pot yet begun in Center and its net elekid's done putting on Cuban cigars and we danced on the tables and the ball comes in a bull is a nice to under than 40-thousand you stand next to me I'm not batting an eyelid I'm not breaking out in sweat I just take out this money out of my back pocket and I pay the ball and I add a nice 60 thousand and for the yummy waiter if you know ask me where you get your money from Ana do you think I can all see you honestly no obviously not I'm gonna go to jail but I'm a give

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