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weisselberg to do the same. so you see that allen weisselberg could if there is wrongdoing in the trump organization. we always have to start as we have for three years now with the understanding that we don t know what s going on there. there s a lot of ifs in our suppositions here. if they are under investigation for financial crimes, if weisselberg knows about that or participated in it, then what? so if they are conducting a financial crimes investigation, weisselberg knows of this or participated in it, then he has to make a deal to protect himself and his son in order to stay out of jail if this is a vibrant investigation. he does that by cooperating up and the ups are the people whose last name begins with trump.
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General Communiqué of Financial Crimes Investigation
Board numbered 19, effective as of 1 May 2021, on remote identity
verification (the Communiqué ), was published in
Official Gazette numbered 31470 of 30 April 2021.
The important provisions included in the Communiqué are
briefly as follows:
The obliged parties may use remote identification methods for
the purpose of verifying the identity of the customer in the
establishment of a permanent business relationship if the
legislation pertaining to their main field of activity permits to
establish a contract with methods that allow the verification of