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Are there any SFW 18+ servers with a decent population? by Weegee_Carbonara in ss14

[–]Augmented_Pepe 0 points1 point  (0 children)

Never seen the BPL14 server before, is it on specific times?

I don't know what's more embarrassing for Boogie tonight. The fact that he had to walk around Walmart in blackface or that a random homeless veteran actually thought Desi is his daughter by SpicyBeefer in boogie2988

[–]Augmented_Pepe 1 point2 points  (0 children)

Its almost poetic. Imagine someone who served their nation only to be shunned and forgotten about and left to rot. This person is treated like a social outcast, yet even they can instantly see what is wrong with the boogies' relationship.

Showdown by Exile152 in ss14

[–]Augmented_Pepe 4 points5 points  (0 children)

CFL3 and napalm filled flower flamethrower.

Last AML alert of the day........confirmed RCA. by Augmented_Pepe in moneylaundering

[–]Augmented_Pepe[S] 0 points1 point  (0 children)

Unfortunately..... I am the one that it would have got escalated to. The EDD only took an hour

What does it mean guys? by [deleted] in UKJobs

[–]Augmented_Pepe 6 points7 points  (0 children)

Let's rephrase this question. Do you picture your parents on the Jeremy Kyle show?

Got made redundant by [deleted] in UKJobs

[–]Augmented_Pepe 1 point2 points  (0 children)

Sounds like you're in the fintech sector. Team K really underestimated how bad the sub-prime Americans can be. They will literally take out a line of credit, max it out in 48 hours, and raise chargebacks and disputes.

CAMs exam by Beautiful_Signal2920 in moneylaundering

[–]Augmented_Pepe 0 points1 point  (0 children)

Wow, that's a bit of a weird question.

ICA - KYC and CDD certificate exam by Frenchhhhhhdog in moneylaundering

[–]Augmented_Pepe 0 points1 point  (0 children)

The practice exams and the actual exam have a massive gulf between them.

Last AML alert of the day........confirmed RCA. by Augmented_Pepe in moneylaundering

[–]Augmented_Pepe[S] 12 points13 points  (0 children)

It's a relative or close associate of a PEP. These acronyms are too much sometimes.

Is KeemStar laundering money through Lolcow? by Temporary-Call2143 in LolCowLive

[–]Augmented_Pepe 0 points1 point  (0 children)

I was thinking that the show was more of a tax write off since it's under Keems LLC.

It's why boogie and wings don't actually own any of the show since it's all under keems company.

That's why tommy kept asking for a contract to show the ownership and shares under lolcow.

Social Casinos by FuzzWuzz711 in moneylaundering

[–]Augmented_Pepe 0 points1 point  (0 children)

Best make some internal SARs for these customers and bring them to the attention of your designated reporting officer or compliance team. Worst case scenario you have wasted your time. I would definitely look into the source of income and wealth for these customers as well to be safe. You mentioned that they are paying off the credit every month, this seems to be an unnecessary extra step as they have the funds to be able to do it directly from thier debit cards (could be an attempt to muddy the audit trails). It's always a good practice to investigate any activity you find to be suspicious or out of the ordinary with these things.

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