Money Laundering AMLA
kyle smith made this Official Information request to Department of Internal Affairs
Response to this request is long overdue. By law Department of Internal Affairs should have responded by now (details and exceptions). The requester can complain to the Ombudsman.
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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