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give me some examples of this “regulation” actually doing serious “regulating”? on paper, there may be 1,000’s of statutes and whatnots doing all sorts of regul
by bdangubic 1y ago
give me some examples of this “regulation” actually doing serious “regulating”? on paper, there may be 1,000’s of statutes and whatnots doing all sorts of regulations - in practice though… not to mention this industry is probably the most “self-regulated” when you actually dig in than most others…
- fragmede 1y agoHere's the DEA with a specific money laundering case: https://www.dea.gov/press-releases/2025/05/29/two-money-couriers-for-colombian-based-drug-money-laundering-organization https://www.dea.gov/press-releases/2025/05/29/two-money-cour... but there are many more of your search for money laundering.