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.
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.
It's definitely unlikely to happen again, so I'm sure he's definitely not going to run similar ~scams~ companies!