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That doesn't make sense for me. First, US lawmakers don't really think that far ahead. But more tellingly, this isn't a universal requirement - it just applie
by Vivtek 16y ago
That doesn't make sense for me. First, US lawmakers don't really think that far ahead. But more tellingly, this isn't a universal requirement - it just applies to business transactions that can't otherwise be audited.
I think it's no more than what it appears to be: a ham-handed way to shore up the traceability of money flow.