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Re:Money Laundering and AML Compliance by harvey9 on Saturday February 11, 2023 @02:55AM (#34750484)
My friend from asia arrived in the UK to study in 2011 and her school recommended all their students to a nearby high street bank. No difficulty opening an account with a passport and letter from the school.

There was almost certainly something crooked though: The account had a monthly fee, but almost anyone can get an account with no fees if they know about them.

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