Require third-party payment service checks for payments from trusts and estate

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Petition Action

Require third-party payment service checks for payments from trusts and estate

Petition Details

To check payments from trusts and estates are paid to the correct persons and beneficiaries.

To help prevent fraud, money laundering and financially motivated murders, and protect investors.

Additional Information

A third-party payment service could be accessed via a worldwide portal of trusted professionals who are paid a small fee for their time and work checking the payments are lawful and correct.

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