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"It follows a report by the bank to the FCA and National Crime Agency last year in which it warned both organisations of suspected money laundering through its
by jacknews 8y ago
"It follows a report by the bank to the FCA and National Crime Agency last year in which it warned both organisations of suspected money laundering through its app.
The digital bank has suffered a number of departures from its compliance team in the past two years, including two chief risk officers, the chief compliance officer, and two money laundering reporting officers."
I don't believe the Russian CEO could be involved in, complicit in, or just turning a blind eye to, laundering, in any way whatsoever, so clearly this was just a stupid decision entirely on the part of the CFO to turn off the monitors due to their excessive chatter.
- apercu 8y ago"I don't believe the Russian CEO could be involved in, complicit in, or just turning a blind eye to, laundering, in any way whatsoever, so clearly this was just a stupid decision entirely on the part of the CFO to turn off the monitors due to their excessive chatter." Oh, why couldn't you possibly believe this?
- apercu 8y agoHilarious that my only two comments I ever remember being downvoted on HN are for calling out this companies ties to people who launder money and evade taxes.
- detaro 8y agoIf I had to guess, parent is sarcastic.
- jacknews 8y agoHe is the son of a senior Gazprom figure. Just saying.
- stareatgoats 8y agoSatire is a difficult thing, both on the internet and off. But especially on :-D . Still, I'm sure many people noted the irony in your original comment, and still didn't like it. Being Russian shouldn't really qualify for suspicion, on it's own.
- jacknews 8y agoIndeed, I should have said "CEO who has connections to the Russian oligarchy". I have nothing against Russians as such.
- deleted 8y ago[deleted]