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I wish that all people who exist in the business world would learn to appreciate that levels of indirection do not absolve anyone of wrongdoing. The law might

• yourapostasy 3y ago
  It will take awhile before regulatory requirements catch up and leverage technology that is already available today, but automated lineage capture of Relationship Bill Of Materials (RBOM) is already possible. We lack the data interchange standards and compliance compulsion to reify. That is in turn possibly due to regulatory and legislative capture? Other than the fleets of white shoe law firms that would be deployed against passage of such regulation, I do not know why structuring laws are in place for "trifling" $10K USD transfers, and not for these larger, more economically devastating cases of indirection.