WANTED SA FROM ALL OF OUR COMPLIANCE OFFICERS, DIRECTORS & MEMBERS WISH YOU HAPPY NEW YEAR FOR 2019

WANTED SA FROM ALL OF OUR COMPLIANCE OFFICERS, DIRECTORS & MEMBERS WISH YOU HAPPY NEW YEAR FOR 2019

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TO ALL OF OUR FAMILY, FRIENDS, ASSOCIATES, PATRONS AND CLIENTS FOR A FANTASTIC NEW YEAR OF 2019 OF "HEALTH, HAPPINESS AND PROSPERITY"

The year of 2018 has been exciting with many new Enhanced Due Diligence Intel features and surprises for in the Money Laundering schemes perpetrated by Banks, Government Officials, Corporations teaching us all lessons in life.

Chronicles of Monte Friesner - Financial Crime Analyst