3 ms·
But do the citizens of those countries using those rules mostly object to those rules? Do Germans or Italians want different anti-money laundering standards, fo
by RandomLensman 4y ago
But do the citizens of those countries using those rules mostly object to those rules? Do Germans or Italians want different anti-money laundering standards, for example?
- forum_ghost 4y ago> Do Germans or Italians want different anti-money laundering standards, for example? Yes. Germany is the highest user of cash in G-7 and has radically different views on privacy from other G-7/G-20 country, doesn't even have a centralized citizen register. They have very little in common with Italy on many aspects, and certainly standards would vary as well. But what does it matter? You think supra-national organizations actually care what some little people think?
- RandomLensman 4y agoShow me the survey on AML, please. Edit: German citizens are all properly in registers, more local, but very registered nonetheless. You need to have government ID by law. Plus there is a national tax ID.
- forum_ghost 4y agoDo tell: how do you think these standards are established? By performing surveys or some other democratic/rule of law/other ritual? FATF is an unelected, undemocratic body, where you have absolute monarchies like Saudi Arabia and authoritarian states like Russia audit the free/democratic/morebuzzwords West. I can only imagine you think voting matters too. It doesn’t, never did.