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That happens because the actual efforts are so watered down that they don't actually stop the offensive actions. Take Money Laundering. One of the largest veh
by TAForObvReasons 8y ago
That happens because the actual efforts are so watered down that they don't actually stop the offensive actions.
Take Money Laundering. One of the largest vehicles is real estate. The National Association of Realtors lobbied hard for an exemption to the AML rules, and they were granted a temporary exemption that was extended multiple times:
https://www.gpo.gov/fdsys/pkg/CFR-2010-title31-vol1/pdf/CFR-2010-title31-vol1-sec103-170.pdf https://www.gpo.gov/fdsys/pkg/CFR-2010-title31-vol1/pdf/CFR-...
- deleted 8y ago[deleted]