Already faces a complaint from another financial regulator, the commodity futures trading commission, and it is also the subject of a department of justice investigation for suspected money laundering and sanctions violations. idols? suspected money laundering and sanctions violations.— sanctions violations. now to india, because _ sanctions violations. now to india, because of _ sanctions violations. now to | india, because of consultancy services i won a ten year contract to manage the second—biggest opinion scheme in the uk. second-biggest opinion scheme in the uk. _, , second-biggest o...