"For the record, VISA would have to legalLy report any money laundering concerns on ISX to the regulators which they have not done."
how is this actually fact checked ?? do any regulators provide public lists of reported alleged breaches ??
or,
does VISA put out a list of alleged breaches that they have reported to regulators ??
ISX CEO - JOHN KARANTZIS v FAIRFAX MEDIA PUBLICATIONS (Mr Joe Aston), page-350
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