Money Laundering AMLA
kyle smith made this Official Information request to Department of Internal Affairs
Response to this request is delayed. By law, Department of Internal Affairs should normally have responded promptly and by (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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