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You have a point. On the other hand, some actions can serve as a sort of surveillance. Where exactly goes the money? It is like a honeypot or observing your sus
by _the_inflator 3y ago
You have a point. On the other hand, some actions can serve as a sort of surveillance. Where exactly goes the money? It is like a honeypot or observing your suspects.
Shutting down would undoubtedly help, on the other side, understanding systems and beneficiaries needs to be handled in a different manner.
- SXX 3y agoThat's all great until one day said banking group land on SDN sanctions list losing everything that retail investors who been dumb enough put into it. There are plenty of Turkish and UAE banks that do the same money laundering, but they are not traded on NASDAQ. UPD: In any case my point is not talking about this situation specifically, but just pointing out US has it's own Wirecard and likely are there far more than one example. This is just one I know.