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The "full responsibility" thing means I will never introduce anyone, save possibly my own children.



You would be able to demand insurance and payment from them as a condition. You could demand they let you audit on zero notice. In the worst case you would be able to revoke their sponsorship and that of their transitive protégées (stopping your losses by cutting off responsibility for any future transactions).

The idea here is to make the risk manifest with the risk-taker, rather than letting it settle by default on their clients.




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