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> I will give the tiniest example from my personal life - these past few weeks a dear family member has been trying to take out a sum of money from their bank i
by nunez 3y ago
> I will give the tiniest example from my personal life - these past few weeks a dear family member has been trying to take out a sum of money from their bank in the form of cash. However, they very quickly encountered irrelevant and overblown bureaucracy (even though it was their money). This prevented them from withdrawing the money until they complied with certain regulations that the bank required them to comply with.
This could, just as easily, have been a story about an elderly person who was trying to withdraw a significant amount of cash to "help someone in need," where that someone is a predatory scammer.
This could, also just as easily, be a story about someone trying to withdraw cash from an account known to be linked to human trafficking, where the "overblown bureaucracy" is attempting to skirt KYC/AML.
- LtWorf 3y agoOr someone wanted to withdraw their own money for perfectly legit reasons.