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For better or worse, that old case ( yes, it is a 4 year old case ) made circles in finance, banking and aml communities. At the time, I did not hear much of a
by A4ET8a8uTh0_v2 2y ago
For better or worse, that old case ( yes, it is a 4 year old case ) made circles in finance, banking and aml communities. At the time, I did not hear much of a 'it has gone far enough'. Quite the contrary, if you are listening to what is happening in that realm, you have to look no further than US bank ( only singling them out, because they quite openly say it ) and their push towards greater 'information sharing' and 'partnerships'. It is not getting better.