Looking for some guidance on this...
Monitoring accounts for unusual activity and came across an international wire to Hong Kong from a personal account. We contacted the customer to make certain the wire was authorized and the customer told us that they buy diet pills in bulk from Hong Kong and then sell them to their friends. I have attempted to discover the legality of this to no avail. Any suggestions on where to look?
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A lot of people are afraid of heights. Not me, I'm afraid of widths.
-- Steven Wright