3 ms·
Banks have the power to stop obvious money laundering by shady characters by denying the transaction, instead they look the other way, send a report and collect
by kneel 6y ago
Banks have the power to stop obvious money laundering by shady characters by denying the transaction, instead they look the other way, send a report and collect a fee.
- mathgladiator 6y agowhich could be ideal if the government is trying to build a larger case. It is strategically murky to give banks the power to deny.
- wavefunction 6y agoBanks have the power to deny transactions unilaterally already.