*Tami* Alright Karen, I have checked the feedback of your case, and this is the outcome: Final outcome: Unfortunately it appears that the money that the clients was transacting with is the proceeds of crime, and she may have unwittingly be laundering fun

*Tami* Alright Karen, I have checked the feedback of your case, and this is the outcome: Final outcome: Unfortunately it appears that the money that the clients was transacting with is the proceeds of crime, and she may have unwittingly be laundering funds for ********s. As such the account will remain closed. I hope you understand.