- Joined
- Mar 29, 2015
- Location
- London
What I don't get is why the AML investigations for transactions from my UK bank account are needed by casinos when those said UK banks already have very stringent AML rules and regulations.
It is no different to me buying a holiday and being interrogated where my funds came from by the holiday Company
It is no different to me buying a holiday and being interrogated where my funds came from by the holiday Company