Quote:
Originally Posted by AdultKing
They made no effort to enforce KYC regulations, on the contrary they went to significant lengths to ensure that they had as little information as possible about the nature of what their customers were doing.
Furthermore they created a fake set of accounts accessible to the Costa Rican authorities on the Liberty Reserve platform to attempt to get around financial tracking requirements.
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well i did say they made a "semi" effort
LR used to be stricter when I used them years ago, but it was after e-gold got busted for the very same thing...