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You're dealing with large sums of money and you want to remain anonymous. Sounds like exactly the sort of entities that the government should be investigating.
by threeseed 3y ago
You're dealing with large sums of money and you want to remain anonymous.
Sounds like exactly the sort of entities that the government should be investigating.
- AmericanChopper 3y agoWhere did I say anything about anonymous? I do some work with an AML consultancy, and I’ve never even heard of a customer who wanted to be anonymous. But your reaction of “must be a criminal, let’s investigate you” to my complaints of banks abusing your power leads me to 100% believe your claim of having worked in banks before.
- kelnos 3y agoAh yes, "if you want to be anonymous while doing X, you're probably a criminal". That's reductive.