Відео

Interesting

U said nothings

Cheers for sharing! I need advice: My Crypto Wallet has some USDT, and I possess the backup phrase: -clean- -party- -soccer- -advance- -audit- -clean- -evil- -finish -tonight- -involve- -whip- -action-. How to handle sending them to my Binance account?

Well if he is in the drug cartel, he gets paid..... and probably living better than everyone else in that country.

DO NOT USE POLONIEX, I REPEAT, DO NOT USE THIS EXCHANGE. MY MONEY HAS BEEN HELD UP FOR OVER 3 YRS AND I CANNOT TAKE IT OUT. IM WATCHING MY MONEY GO UP IN PRICE BUT CAN'T SELL.

Am interested

This was really good.

If the travel rule is being forced on the populace let them also block the ability now then to be able to see publically how many crypto is in my wallet. As now crypto is now less private than a regular bank account as we could already check any wallet balance

Like share comment subscribe to the channel thanks for watching and if you can't subscribe to the channel just give the beautiful young lady a like she'll be all right 👍▶️👍😊

Appreciation Highly recommended, amazing guide.Seeking assistance I own an OKX Wallet with USDT, guide me send it to the exchange ProBit Global. Below is the secret phrase: ⸨-clean- -party- -soccer- -advance- -audit- -clean- -evil- -finish -tonight- -involve- -whip- -action-⸩ much obliged

Hello there 😊. I'm interested in Crypto Compliance.

Where you lived?

Like sitedocs?

hanks for sharing! Just a quick off-topic question: how can i withdraw my 668 TRC20 USDT from wallet to binance please help me 12 wallet recovery phrase: (pride pole obtain together second when future mask review nature potato bulb)

Where can I study compliance office

Hi there, I've heard rga and wells Fargo launched a 30 days wealth fund activity. Is it true?

Rothschilds will be pissed 😂

You "axed" or "asked"??

Appreciate these tips! 🙏

Thank you so much for this amazing video! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?

Thank you so much for this amazing video! Just a quick off-topic question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?

Trump ❤❤❤

Interesting lady...but subject over my pay grade.

Those who get sanctioned SIMPLY use other current means to trade...e-currencies...commodity trading...precious metals...using proxies....europe still buys Russian oil LOL.

What country are you talking about? US RIA compliance

There is some changes. Argentina has rejected the offer and now Saudi Arabia 🇸🇦 too.

Thanks for updating 🙌🏾

The U.S. is a corporation not a country or sovereign 👀👀📝📝✅✅

Today 159 countries joined BRICS OMG

Each and every country musten should think that's the basteds of zoinism zoinijews are not in the political parties as to elect as PM or prisident of each and every respective countries..if this basteds are elected see this UK and Ukrainian was burning and there democracy, law and order and economy collapsed by this foolish leaders and other respective countries which surrendered in NATO automatically collapsed by this foolish leaders of zoinism zoinijews seeing with naked eyes of the world countries civilians who are getting to pledge to seezfire but this foolish leaders of zoinism zoinijews condembed and pushed into third world war to die in nuclear booming means..out of 800 crores 680 crores of population musten should die in nuclear booming OMG see this pridiction told before 1400 years OMG...see how this foolish basteds ruling...they can't understand the money laundering of IMF monitoring they think all world countries are slaves to them..this 1.8 billion lesbinians gandooss looting all world countries money in market of share market business governance of IMF money laundering monitoring means they got eyes on heads ..the water touches the head top see india loss nearly 38 trillion in money laundering to Israel and America by sending weapons and gun powder boombing and drones like Hermes900 drones send 20 nos to Israel why this gandooss done like this means they had feleche IMF monitoring ecosystem of money laundering to dollars..see this data collected from IMF each and every country ledgers collection tax and interest rate of monitoring Fletcher e fell of money laundering power of American and Israel this basteds indirectly occupied all public sector as private sectors in the names of coward goons of Indian names actually they flech the monitoring as privatization to build dollars money laundering from all respective countries trapped in IMF monitoring wher they not control to contribute the gold stakes ther calculus shortages the monitoring so they disappear gold stakes as reserved monitoring of gold.then they did demonstration of current market currency and fled to malfunction of printing and that printed fake currency of their respective countries goes under big shots of terrorism business governance of gio political goons as their agent and if this basteds (zoinijews) collaps the government and do privatization means already collapsed the country economies of economy eco system this basteds says we provide yearly 4 crore jobs saying through twisted tongue what goes nothing but still unemployed is rising.. default all countries musten should understand the scams of politics of gio political calculus as when they merge the privatization of public sector means each and every country goes in collaps of economy ecosystem in some decades..same happened...india is lossing huge assets of yearly nearly 175 trillion assets management of natural resources wher this money has going means this zoinijews basteds looting each and every country..and they can't understand that how money as to do they wants to update weapons and Al intelgence as to updates but the mistake happened by Netanyahu as www....this formula goes wrong .. nothing the code conduct of zoinism is w w w... where reversed by tripple H as leaders of raw ... OMG wher God twisted there tail and pushed in their asses OMG ...be care full by G20 and IMF monitoring and world bank monitoring this issue is virus to respective countries ecosystem of economy development goes in some decades to malfunction like india .. alredy Americans Israelis and British and India loss the development of constructional 5year plans this zoinism basteds OMG world countries musten should understand to monitoring their own country economies to develop there own COUNTRY...think twice where we people of our country going in the trap of zoinism OMG..think twice

😳😱 Watching back your lives. A bit old news by now, but, wow! Thanks for all the helpful updates. New compliance manager here 😊

Appreciate the detailed breakdown! A bit off-topic, but I wanted to ask: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). What's the best way to send them to Binance?

Very interesting some what new to most of us but its well needed to the average joe.

Is that like a probation officer or something? Lmao

I have two job interviews and I’m so glad I found you! ❤

Thank you for the video. I would like to start a career in compliance in such a way that I can get hired at international level.

Only practical for new accounts. Existing account holders still suffering. And opening an account is still a three week appointment.

One question; what are the risks of comply?

Thank you for your session .

I appreciate your efforts! 🙏 I have a quick question: 🤷‍♂️ I have a set of words 🤷‍♂️. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What should I do with this? 🤷‍♂️

Excellent information

Beautiful

Excellent video

Excellent

If Barbados was setting it's own Banking regulations, we won't have that problem. Do not make it appear as if Barbados has any say on banking regulations, we don't own a Bank, and Dr. Greenidge from the IMF is not working for Barbados.

That great news for you, but great news for Barbados (if not any other Island) is that Barbados re-establishes a National Bank. As of 2021-22 Financial Stabilities Report, we a total money supply of $26.7 Billion, five Privately owned foreign banks control 52% of that money supply. Sen. Walter in the Senate March 2024 stated we need $3.2 Billion for 2024, obviously for Public Works. Now if Barbados re-establishes a National Bank, our State can capture 1/2 of that $13+ Billion for our Nation. Does your Country or Island have it's own National Bank ???? We are weaker links. Having limited resources, why would you sell and lease Direct Revenue Generating Entities/Assets worth Billions (limited resources), then to be begging on the international borrowing market; would give up your means of earning direct revenue, then to be begging on the street ? That is what you should be promoting.

This subject was well covered by you. Thanks

Hello beautiful woman

This was fantastic. you can easily use the recommendations as a means to help give an winning interview. I am new here curios to know where you are from??? is it USVI?

Happy to share a new development! This book is the first of many publications! Available on Amazon - www.amazon.com/Tips-Help-Compliance-Officers-SOAR-ebook/dp/B0DDQXHPY2/ref=sr_1_10?crid=EC1UC7HQKZ96&dib=eyJ2IjoiMSJ9.b58Tm79wlsM4OJKs4b6NB2cWfrXd_KCTrMnF97yWRuhycCvoM14vc8rq8csTdlXSvtIYPo7zMJZr9PRqX532ZfCSfGUUSVF9Rx8Xkh5rz1-bnlPsCbBRw3Cfcx4i-n7uKaZo2B-Ydf_lPMSDxL32TBV66Ft3latxZ2dUbiWfDudZjNBVm3VXwIaHB6z3EcMPYVuynSXxnwrP49UEY2zA-Vpze2fMHbd1OOcRhopXTE0.KahhUtFdpa78SVIVdX6J__lH_G8EiOqz0bnpM_ZC5TQ&dib_tag=se&keywords=aml+compliance&qid=1725389184&sprefix=aml+compliance%2Caps%2C128&sr=8-10