That said how the fuck do I go through the pain I do with international transfers on a monthly basis and none of the banks raised an eyebrow to this. She is a moron and an idiot but there is no chance a bank should be completing a transfer over 10k without at the very basics a clear from CRA that all appropriate taxes were paid on the money. This should trigger COUNTLESS levels of money laundering/fraud/terrorism funding alerts and should have been frozen at step on without investigation.
The banks need to be investigated for this her utter and complete stupidity is one thing but what the banks did violates countless rules and is absolutely something that needs to be investigated.
dude I have to have monthly drug tests over here to do transactions over 10k in cash at banks. no joke I have to present a "Proof of health compliance" which is a drug test done at a registered clinic monthly. I have a specific clause in my contract that deals with me not having to do transactions for 6 weeks after returning from trips abroad so I don't accidently trip an investigation.
Sum Ting Wong.
what a moron!!!
That said how the fuck do I go through the pain I do with international transfers on a monthly basis and none of the banks raised an eyebrow to this. She is a moron and an idiot but there is no chance a bank should be completing a transfer over 10k without at the very basics a clear from CRA that all appropriate taxes were paid on the money. This should trigger COUNTLESS levels of money laundering/fraud/terrorism funding alerts and should have been frozen at step on without investigation.
The banks need to be investigated for this her utter and complete stupidity is one thing but what the banks did violates countless rules and is absolutely something that needs to be investigated.
dude I have to have monthly drug tests over here to do transactions over 10k in cash at banks. no joke I have to present a "Proof of health compliance" which is a drug test done at a registered clinic monthly. I have a specific clause in my contract that deals with me not having to do transactions for 6 weeks after returning from trips abroad so I don't accidently trip an investigation.
to know me is to tolerate me
Why is she so scared of getting a call from the consulate if she's NOT secretly up to something?