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The issue is not how many ineffective pro-forma controls banks have. It's whether they stop the activity. Even the Economist agrees that money laundering throug
by Lordarminius 5y ago
The issue is not how many ineffective pro-forma controls banks have. It's whether they stop the activity. Even the Economist agrees that money laundering through the lagacy financial system is out of control.
https://www.economist.com/finance-and-economics/2021/04/12/the-war-against-money-laundering-is-being-lost https://www.economist.com/finance-and-economics/2021/04/12/t...