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According to the article ePassporte has had shady affiliate programs as clients. Programs which deal with fake anti-virus products, online pharmacy sites, and gambling.
If it is true, that these kind of people held accounts at ePassporte, then it is no wonder that it was just a question of time before authorities would shut it down.
I'm surprised ePassporte didn't weed out these obvious high-risk clients. If the allegations are true.
Now all ePassporte account holders are probably being investigated for money laundering.
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