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I'd bet something similar is being done with traditional banking transactions by government agencies, if only to aid in parallel construction
by cheeseomlit 5y ago
I'd bet something similar is being done with traditional banking transactions by government agencies, if only to aid in parallel construction
- MikeDelta 5y agoAnd I believe banks seem to cooperate as well to the limits of what is allowed. Detecting Financial Crime (DFC) is (becoming) a big part of operations.