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> If this happened to Stripe, do you think that Stripe couldn't publish information about their AML compliance process TBH, they're limited in what they can ta
by duskwuff 4y ago
> If this happened to Stripe, do you think that Stripe couldn't publish information about their AML compliance process
TBH, they're limited in what they can talk about. Publicizing details about AML processes (e.g. about specific patterns of behavior that the company associates with fraud) is likely to make them less effective.