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Actually, there are law to stop banks telling their client why they are flagged for money laundering
by j16sdiz 9mo ago
Actually, there are law to stop banks telling their client why they are flagged for money laundering
- disgruntledphd2 9mo agoYeah, the Bank Secrecy Act is probably one of the most anti-democratic laws out there. Worse, the controls that governments have over financial systems are being viewed as a model for what they should have over technology.