3 ms·
Maybe, but if it's not broke, don't fix it. There seems to be very little political will to do much about money laundering.
by lasc4r 5y ago
Maybe, but if it's not broke, don't fix it. There seems to be very little political will to do much about money laundering.
- petre 5y agoThey do require your average Joe to report the source of the funds upon bank deposit, declare cash in excess of $10k at airports and bank transfers in excess of that are the object of increased scrutinity, all in the name of "preventing money laundering". Big time crooks are using shell companies, cryptocurrencies, AirBnb and other means to launder money.