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It's pretty much everywhere after the US forced any banks with any business dealings in the US, which in practice is all of them because of how international ba
by pseudohadamard 2mo ago
It's pretty much everywhere after the US forced any banks with any business dealings in the US, which in practice is all of them because of how international banking networks operate, to sign up to all this crap as well. So you've got organisations like Amazon, a USD800 billion company, happily laundering their (absence of) tax payments overseas with no repercussions while Granny Smith has to fill out AML paperwork when she sells her crocheted tea cosies through an online shopping site.
- graemep 2mo agoThe UK has also been very keen on it itself. UK law is at least as bad as the requirements imposed by the US. A lot of other countries are better.