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[+] 1 point 4 months ago (1 child)
  • [–] 1 point 4 months ago

    The neck of the finance woods my employer is in is highly regulated.

    Just failing to notify a regulator on time you blocked a transaction attempt involving a sanctioned individual means hundreds of thousands in fines per transaction (not up to, flat 6-digit fine) + potential prison time (can't remember if it was up to 15 or 20 years)

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