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Or, they hit the brick wall that is US anti-money laundering laws. It’s illegal to “tip off” (warn) the person if they’ve tripped the AML checks. At that point
by e28eta 10mo ago
Or, they hit the brick wall that is US anti-money laundering laws. It’s illegal to “tip off” (warn) the person if they’ve tripped the AML checks.
At that point, it doesn’t matter how many friends you have on the inside, unless you’ve got one that’s ignorant of the law or willing to risk the penalties.
- abigail95 10mo agoApple isn't filing SARs - they want no business in that and have banking partners to do that for them. AML is a concept not a law itself. Which law is forcing Apple to act like this?