No, the fact is that the operation is dubious there is a register that says above 2. 0 dollars that go to offshore, small amounts, for example, in one day a person sends, as it were, that is, makes a large purchase, without confirmation, that is, there is a whole list of transactions that are subject to special control, listen, can i ask one question at the end, we have a lot of people who pretend to be korean, like those who were described by petrov, when it seems like you have nothing, and then it turns out that the castle is in monaco, and the rolls roy. Then the repressive component will be less, well, plus this is preventative, now you are doing prevention, because when respected colleagues voice what sanctions there are, how effectively the state works in this regard, how important it is today to uphold the law, this is also a certain job, so you, as an entrepreneur, are already in at the very end, tell me, this is the loss of reputation and reputational costs, this is how georgy
/PRNewswire/ Effective December 31st, 2023, Xergy Inc. ceased all operations (following sale of assets in 2021). Founded in 2010 by Bamdad Bahar, Xergy.
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