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How much of this is due to anti-money laundering regulations enacted in the early 2020s [0], which much better vet the identities of the buyers/sellers? [0] ht
by MontyCarloHall 1y ago
How much of this is due to anti-money laundering regulations enacted in the early 2020s [0], which much better vet the identities of the buyers/sellers?
[0] https://www.lseg.com/en/risk-intelligence/financial-crime-risk-management/eu-anti-money-laundering-directive https://www.lseg.com/en/risk-intelligence/financial-crime-ri...
- nottorp 1y agoThat reminds me that I looked up gold custom iPhones once. They had various payment methods, including cash (highest price on their list was 300k usd) at their office in Dubai.