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Money laundering is fraud. Most of the transactions involved companies created and owned by the Troika Dialog. This money laundering directly enabled a number o
by shkkmo 8y ago
Money laundering is fraud. Most of the transactions involved companies created and owned by the Troika Dialog. This money laundering directly enabled a number of very harmful and illegal activities.
While I can understand valuing and protecting financial privacy, I fail to see how you can see Troika Dialog as blameless here.
In general, financial privacy must be balanced against financial transparency and enforcement. Tax evasion, embezzlement, bribery and other financial crimes come with significant costs to society.
- baybal2 8y agoIf it really should, opening a bank should not be easier than opening a bank account. In, I think, half of Western world, banking licenses are issued with no questions asked aside basic formalities. You can't justify at all how anal are the banking regulations towards individuals, when bank owners are allowed an effective anonymity and life free of state intrusion. Today's AML mass hysteria is not much different from the terrorism "security theatre" – completely ineffectual