Audrey
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Posts: 20273
?Absolute Calamity!?
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« Reply #29850 on: Friday, February 8, 2019, 16:02:15 » |
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Is it natural for a solicitor to do detailed background checks on clients these days?
I’ve had a report done which has come back saying I am a ‘politically exposed person’ - whatever that means - and I also have a ‘sanction’.
Wtf is all that about?
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Peter Venkman
Past glories motivate us when times are bleak.
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Posts: 64646
Perfection is not attainable
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« Reply #29851 on: Friday, February 8, 2019, 16:06:03 » |
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Is it natural for a solicitor to do detailed background checks on clients these days?
I’ve had a report done which has come back saying I am a ‘politically exposed person’ - whatever that means - and I also have a ‘sanction’.
Wtf is all that about?
https://en.wikipedia.org/wiki/Politically_exposed_personA PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold. Look out for horses heads in the bed when Audrey is around 
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From the station at Colchester To the cells of Warrington From the services at Leicester To the slums of Northampton
We travel over England And one day Europe too
Cos we all follow the Swindon We're the famous Town End crew.
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Wobbly Bob
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Posts: 4529
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« Reply #29852 on: Friday, February 8, 2019, 16:07:19 » |
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My mind it ain't so open That anything could crawl right in
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Audrey
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Posts: 20273
?Absolute Calamity!?
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« Reply #29853 on: Friday, February 8, 2019, 16:11:16 » |
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What the fuck!!
I have no idea how this has been attached to me.
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Samdy Gray
Dirty sneaky traitor weasel
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Posts: 27180
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« Reply #29854 on: Friday, February 8, 2019, 16:20:28 » |
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It's likely that it's just someone who shares your name. We have to do these checks to satisfy anti-money laundering regulations and get false matches all the time.
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Reg Smeeton
Walking Encyclopaedia
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« Reply #29855 on: Friday, February 8, 2019, 16:23:30 » |
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It's likely that it's just someone who shares your name.
Who'd have guessed Audrey's real name was Lee Power....
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FreddySTFC!
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Posts: 1594
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« Reply #29856 on: Friday, February 8, 2019, 18:23:25 » |
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I suppose its better than the post on another forum I use where a bloke in his 70's started complaining why he kept getting adverts for Russian and Thai brides popping up on all the websites he visited?
P.S - I don't think it was Reg!
Haha, this has already happened with Reg on here. CBA to find the post but it may very well have been earlier in this thread!!
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I have a culture, I don't stop my culture!!
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Batch
Not a Batch
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Posts: 57752
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« Reply #29857 on: Saturday, February 9, 2019, 11:48:01 » |
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can you settle an argument, in a play fight is it ok to fart on your 10 year old sons head?
I'm in the dog house just because he's heaving a bit in the bathroom.
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Flashheart
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« Reply #29858 on: Saturday, February 9, 2019, 11:52:26 » |
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OK? It's mandatory!
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Wobbly Bob
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« Reply #29859 on: Saturday, February 9, 2019, 11:58:49 » |
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can you settle an argument, in a play fight is it ok to fart on your 10 year old sons head?
I'm in the dog house just because he's heaving a bit in the bathroom.
Character building! A good fart should be celebrated regardless of circumstance. This is a subject that I'm very passionate about and one of the very true pleasures left in life.
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My mind it ain't so open That anything could crawl right in
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Batch
Not a Batch
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Posts: 57752
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« Reply #29860 on: Saturday, February 9, 2019, 12:15:27 » |
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thank you!
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Peter Venkman
Past glories motivate us when times are bleak.
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Posts: 64646
Perfection is not attainable
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« Reply #29861 on: Saturday, February 9, 2019, 12:16:26 » |
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Course its fucking alright, tell him to man the fuck up!
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From the station at Colchester To the cells of Warrington From the services at Leicester To the slums of Northampton
We travel over England And one day Europe too
Cos we all follow the Swindon We're the famous Town End crew.
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Flashheart
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« Reply #29862 on: Sunday, February 10, 2019, 14:12:26 » |
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It looks as though it's all about to kick off in Thailand again.
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Audrey
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Posts: 20273
?Absolute Calamity!?
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« Reply #29863 on: Sunday, February 10, 2019, 14:26:40 » |
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Damn those royal families!
Keep your head down.
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4D
That was definately my last game, honest
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Posts: 23506
I can't bear it 🙄
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« Reply #29864 on: Sunday, February 10, 2019, 15:05:03 » |
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Someone just dropped their guts in front of me in the supermarket queue 
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