Following NSA's SWIFT hacks, UAE exchange houses told to do 'cross-check' on security.http://gulfnews.com/business/money/uae-exchange-houses-told-to-do-cross-check-on-security-1.2012257 …
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So Q abt EastNets hacking should be why they were double dipping? Possible they wanted AML stuff but I haven't seen any evidence on purpose
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