Money Laundering AMLA
kyle smith made this Official Information request to Department of Internal Affairs
Currently waiting for a response from Department of Internal Affairs, they must respond promptly and normally no later than (details and exceptions).
From: kyle smith
Dear Department of Internal Affairs,
I recently discovered i have been red flagged by the AMLA for money laundering. Something i have never been charged with. I have been told the AMLA is part of several govt depts so i should contact all relevant ones about this and request all information they may have on me in regards to this.
Yours faithfully,
kyle smith
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