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Know Your Customer, a vital concept in financial services, which basically makes it much easier to track down and prevent money laundering and fraud.
by sdenton4 5y ago
Know Your Customer, a vital concept in financial services, which basically makes it much easier to track down and prevent money laundering and fraud.
- mulmen 5y agoI can privately communicate with my bank. But I cannot do so anonymously. LEO can’t see what I am doing on the wire. But with due process they can compel my bank to reveal what I have been doing with my money.