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True, but is that an injustice? Is it likely to happen? He was accused of not having adequate know your customer compliance measures to prevent money launderi
by refurb 1y ago
True, but is that an injustice? Is it likely to happen?
He was accused of not having adequate know your customer compliance measures to prevent money laundering.
Not like he stolen customer funds.
- edmundsauto 1y agoIt's definitely unlikely to happen again, so I'm sure he's definitely not going to run similar ~scams~ companies!
- refurb 1y agoIf he wasn't pardoned would it really stop him from running a scam company if he wanted?