2 ms·
Anti-money laundering is one of the last vestiges of bureaucratic tyranny. It's no wonder those measures fail in 99.95% of cases, causing grief to legitimate bu
by greendestiny_re 5y ago
Anti-money laundering is one of the last vestiges of bureaucratic tyranny. It's no wonder those measures fail in 99.95% of cases, causing grief to legitimate businesses and customers.
https://www.tandfonline.com/doi/full/10.1080/25741292.2020.1725366 https://www.tandfonline.com/doi/full/10.1080/25741292.2020.1...