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2 Comments

  1. The current anti-money-laundering processes and procedures are, to be honest, an ineffectual waste of time But this case raises the possibility that what I have consistently written off as incompetence is easily mobilized for other, darker, purposes.

  2. High tailing it to Russia as refugee from NZ does seem to be an extreme response, even if kiwibank closes her account. I recommend she try the coop bank.

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