Why are you reporting on accounts that were created decades ago where no KYC (know your client) were in place? All activities conducted at that time were in line with the existing regulations and laws defined by legislations and regulatory entities. Is the target to create reputation damage?
yousoawesome8 karma
Why are you reporting on accounts that were created decades ago where no KYC (know your client) were in place? All activities conducted at that time were in line with the existing regulations and laws defined by legislations and regulatory entities. Is the target to create reputation damage?
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