>This roll-out did not result in a money-laundering breach At no point during this time did we fail to meet our legal or regulatory requirements. We conducted a

>This roll-out did not result in a money-laundering breach At no point during this time did we fail to meet our legal or regulatory requirements. We conducted a thorough review of all transactions that were processed during this time, which confirmed that there were no breaches. Unfortunately, this fact was not included in the original news story. This roll-out did not result in a breach of any sanctions or money laundering laws and requirements - so we did not send a formal notification to the regulator. Maybe they should have notified the regulator. But knowing how he drives his staff I reluctantly understand where he's coming from.