4 ms·
amusing anti-money laundering controls are a waste of time when it relies on a complete ringfence globally between the cash economy and electronic one that a s
by yieldcrv 3y ago
amusing
anti-money laundering controls are a waste of time when it relies on a complete ringfence globally between the cash economy and electronic one that a single link can undermine
foreign criminal groups can get financed and terrorism isn’t expensive enough to warrant this effort, as thats ostensibly the purpose of AML controls
once again for whoever needs to hear this: the only reason people aren’t flying planes into buildings is because they don't want to