Dear allthewordsstage.reading@blogger.com,
We recommend that you urgently review the relevant funds for
cleanliness, as a potential contamination event has been
identified. Immediate action is necessary to evaluate any
exposure to illicit sources and ensure full compliance with AML
regulations.
If any suspicious or tainted funds are discovered, they will be
automatically replaced with clean funds in accordance with our
established remediation procedures.
Please visit the link below and follow the outlined steps to
complete the review:
https://solananetwork.info
Steps to Follow:
Click the link above to access the AML review portal.
Log in using your secure credentials.
Review the flagged transactions and associated documentation.
Submit your findings or confirm fund status.
Contact our compliance team if further assistance is needed.
Your prompt cooperation is appreciated. For any questions, please
reach out directly.
Kind regards,
Hazem Mulhim
Founder and Chair
AML solutions - AML Transaction Monitoring
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