
I have to admit that I don't quite know where this sits with the FSA and European Union regarding money laundering, as often the law is open to interpretation and our friends in Europe speak several different languages, I am hereby making it known that although this is not the sort of money laundering that the FSA mean, just in case, I have disclosed the incident to anyone that may be concerned. Yes this is a bit of a gaff - not a big one, unlike the amusing FATF GAFI that is the genuine name for the Financial Action Task Force. There's something of a Peter Sellers movie in this I'm sure of it.
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