2 ms·
It is not a conspiracy theory. It is literally how financial regulations mandate the financial system works. Non-cash anonymous financial transactions have bee
by salawat 4y ago
It is not a conspiracy theory. It is literally how financial regulations mandate the financial system works.
Non-cash anonymous financial transactions have been no-no for a long while, in particular under AML/KYC.
Over a certain amount, even cash transactions get wrapped in KYC/AML papertrail for law enforcement facilitation.
- deleted 4y ago[deleted]