tag:blogger.com,1999:blog-14963913.post6418194727372713329..comments2023-10-27T20:27:57.900-04:00Comments on Kid Dynamite's World: Ridiculuous Snippets of the WeekKid Dynamitehttp://www.blogger.com/profile/17475987512856310577noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-14963913.post-54142266452258794042009-03-03T02:16:00.000-05:002009-03-03T02:16:00.000-05:00Dude, I obviously can't speak about Citibank per s...Dude, I obviously can't speak about Citibank per se, but anti money laundering appears to be pretty lax, despite all the bullshit they make you sit through about it. You have no idea the number of NRA (non resident alien, aka "offshore") corporations with mailing addresses in South Florida I've seen.<BR/><BR/>Yes, "Medilin Import/Export" seems like a reasonable business that would necessitate $100m outgoing wires to banks in Panama, riiiiight....Unknownhttps://www.blogger.com/profile/09977348430224287393noreply@blogger.com