SWF 4.35% 12.0¢ selfwealth limited

Swf defacto police force, page-7

  1. 304 Posts.
    lightbulb Created with Sketch. 32
    I think someone needs to read the KYC (Know your client) regulation for anti-money laundering. There are dozens of triggers that cause this, they are not defined by SWF but SWF have to comply with them.
 
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