![]() |
|
#10
|
|||
|
|||
|
[ QUOTE ]
But why would NT (1) agree to pay huge fines, or (2) accede to resignation demands, originating from the American government, when it is not an American company? [/ QUOTE ] Under this scenario, they're not agreeing to anything. They're getting sued by the US government. [ QUOTE ] Re (5), the FSA is a British government entity, right? [/ QUOTE ] Correct. [ QUOTE ] in charge of regulating financial institutions? I can see them agreeing to look into Neteller at USAO's urging, but not simply revoking licenses just because the Americans say so. [/ QUOTE ] Well, I don't know. But I think an affirmative finding that 80-90% of Neteller's business stemmed from activity that was determined to be illegal would not go over too well with them. |
|
|