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Re: mythical_phenix post# 109380

Monday, 10/24/2022 12:14:07 PM

Monday, October 24, 2022 12:14:07 PM

Post# of 119516
PHILCentral Banks are not retail.. The length that is behind what is implied is bat shit stupid.. Clear effort to imply untruth here. The licensing is typical and would have investors what they want to know, that is where their money goes. In other words those making markets may need to pay close attention.. ~ MM

" Hawala Global Certification process with the Central Bank of United Arab Emirates and the Anti-Graft Clearance Certificate by the Gulf Cooperation Council towards the expected release of the financing proceeds."

https://www.fatf-gafi.org/media/fatf/documents/reports/Role-of-hawala-and-similar-in-ml-tf.pdf

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