https://www.eternitylaw.net/info/litsenzii/offshore-bank-lic...
http://www.bankinglicensing.com/how-to-purchase-a-bank/banks...
All those draconian AML rules on individuals make no sense in light of that.
It’s Unfair to say the least!
https://www.eternitylaw.net/info/litsenzii/offshore-bank-lic...
http://www.bankinglicensing.com/how-to-purchase-a-bank/banks...