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It's interesting how these money laundering checks works flawlessly for regular people and businesses but always seem to fail when there are hundreds of million
by Puts 4y ago
It's interesting how these money laundering checks works flawlessly for regular people and businesses but always seem to fail when there are hundreds of millions of dollars involved.
- msm_ 4y agoOptimistic explanation: businesses that handle millions of dollars probably have way more transactions than regular people, and thus have a higher chance of triggering a false-positive on some random blacklist.