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Do they not have Reg E and KYC in Brazil? Seems like taking a ransom by electronic payment should lead to very fast arrest when you try to move the money from t
by wbl 4y ago
Do they not have Reg E and KYC in Brazil? Seems like taking a ransom by electronic payment should lead to very fast arrest when you try to move the money from that account.
- miohtama 4y agoThey do and this and PIX payments are discussed in the article. Unfortunately with PIX and like with everything else enforcement is a snail pace compared to the move of the funds. You might get a money mole but you don't stop the underlying crime.