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Sunday, February 12, 2017 6:16:32 AM
To clear anti-money laundering compliance.
I would think that's standard part of the vetting clearing process. Why would you even want that statement mentioned in there with your companies name.
Probably cost's a good chunk of change to get this credit line setup. How much would a group of wealthy people spend in the efforts to show the correct attempts were made in their name and they were not involved in laundering?
What do you think of when you hear the word Albania, poor,(corruption)(laundering)
2015 newsletter shows such a valiant effort being applied.
http://www.3power-energy.com/images/3Power_NewsLetter2.pdf
These are all Just things to think about. It will be interesting to see the direction of this company. Were they pulled into a corrupt scheme trying to save face, Just bad management, or a real vision?
All IMO
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