Loans and Patriot Act
by corbion, Window Shopper
- Created: December 6, 2009, 7:46 pm
- Updated: March 3, 2014, 9:54 am
We would like to solicit investors to invest in our company for a share of the profits... and we were wondering what do we need to do to comply with the U.S. Patriot Act and laws - especially with overseas investors and is there any questionable or red flag amounts and also, avoid being a conduit for money laundering???
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