no, plenty of us done tat, me included.
come on la, be diligent and know/learn what will come under AMLA offense.
if you reload under ur own name CC and withdraw, what is the offense?
moreover, how to red flag?
are we thinking 3-5k transaction/withdrawal per time will be red flag?
dont spread rumors or nay-saying here, come with fact when wanna warning ppl or rise concern like this.
There are laws in this country, and we have one of the best central bank in the world. if doubt, go read Bafia and Amla.
dont be an ignorance and create panic only.
Exactly. No difference with those fake news propaganda. If wanna say something back it with facts. What is laughable is when someone bring in the term “money laundering”. Please, if you do not know what money laundering means, please do not use it. You just make a fool out of yourself