⟳ Репост от silverfoxes
Yesterday, UBS disclosed a record $145 million fine for failing to enforce AML policy which allowed nefarious dealings to happen on thier account platforms. AML is serious business. Capital One was simply following regulations. What was Eric doing that raised flags? What foreign money was he moving?
Wajahat AliIf we weren't so broken, divided and led by corrupt rapists, this would be the biggest story of the week. But barely a blip. apnews.com/article/trum...