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Uh kyc banking laws used to fund terrorism (eg hawalas) have been extensively ramped up over the past 20 yrs. Theres certain non violent crimes that law enforce

by fibers 8y ago

Uh kyc banking laws used to fund terrorism (eg hawalas) have been extensively ramped up over the past 20 yrs. Theres certain non violent crimes that law enforcement has carte blanche to investigate.

danso 8y ago
That's good to know. > "about almost every other type of non-violent crime."