Swedish financial markets regulator Finansinspektionen has announced the imposition of an administrative fine of SEK 14 million on the payment company ClearOn. An investigation has been conducted into ClearOn’s compliance with the Anti-Money Laundering and Terrorist Financing Act about risk assessment rules, procedures, and guidelines for customer due diligence. The investigation revealed shortcomings in all areas examined.
ClearOn Fined SEK 14 million by the Swedish Regulator
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Write more, that’s all I have to say. Literally, it seems as though you relied on the video to make your point. You obviously know what you’re talking about, why throw away your intelligence on just posting videos to your blog when you could be giving us something informative to read?