3 ms·
Short answer: hiding questionable (not necessarily illegal) activities.
by alxndr 6y ago
Short answer: hiding questionable (not necessarily illegal) activities.
- 2Gkashmiri 6y agogood. if you say that argument, whats the point of kyc/aml legislations? if corporates are allowed to operate in secrecy, do whatever, why expect kyc norms on the rest of the world?