BitInstant compliance officer advise other on how to defeat “suspicious activity report” for money laundering

Talk about a compliance officer… He’s more a fraud officer than anything else based on the indictment content.

Link | This entry was posted in Non classé. Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s