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Umm. Removing KYC requirements just makes it easier to launder dirty money. Why would we do that? As it is the US is considered a safe-heaven for dirty money -
by jcz_nz 4y ago
Umm. Removing KYC requirements just makes it easier to launder dirty money. Why would we do that? As it is the US is considered a safe-heaven for dirty money - google South Dakota trusts.
“Fighting crime as crime” is meaningless.
- collegeburner 4y agoumm removing KYC requirements also allows people to transact privately. yes bad people can do bad things with freedom, news at 5. i'm aware of south dakota trusts and intend to use one in the next few years to protect my assets and operate privately. fighting crime as crime isn't meaningless, it's how we're supposed to do things.
- jcz_nz 4y agoLol no. Your desire to avoid taxes is not a “right”, it’s a criminal intent. Oh, and newsflash - a SD trust is an absolute red flag, and will just mark you for “Enhanced Due Diligence”, where you will be asked to prove the source of funds. And chances are that info will be then shared with your local financial crimes agency - and without your knowledge. And if you think your lawyer or accountant don’t make those reports… heh.