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     8 years ago (edited)

    Not a problem. Sorry, I was using bank jargon.
    It means Anti-Money Laundering. Its like Fraud, but you monitoring money laundering operations that occur.

    Like depositing 1000.00 into an atm in nyc, and making an atm withdrawal in jamaica a second later.

    Fun stuff.

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     8 years ago 

    I used to see those drug dealer type Jamican fellows getting on at Heathrow to Kingston. Didn't dare look at them.

    Surely they should wait an hour before withdrawing!!

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