2 ms·
Banks make good faith efforts to prevent money laundering. (KYC and SARs in particular). If tornado had KYC, this wouldn't be an issue. :)
by WoahNoun 4y ago
Banks make good faith efforts to prevent money laundering. (KYC and SARs in particular). If tornado had KYC, this wouldn't be an issue. :)
- bad416f1f5a2 4y ago"I'm the compliance officer for a crypto mixer" sounds like a job you do in purgatory.