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What happens when random people owe you money (split bills, taxis, etc.)? How is it better for AML/KYC if they have to repay in cash instead of by bank transfer
by joshuaissac 6y ago
What happens when random people owe you money (split bills, taxis, etc.)? How is it better for AML/KYC if they have to repay in cash instead of by bank transfer?
- raverbashing 6y agoSmall, one-off payments usually shouldn't trigger those alerts