3 ms·
I think traditional banks are a safeguard against money laundering (as in WE did the right thing).
by beardyw 2mo ago
I think traditional banks are a safeguard against money laundering (as in WE did the right thing).
- gojkoa 2mo agoyes it did, and oddly enough having the choice of that escrow reduced our legal costs. Our lawyers wanted to perform AML research to ensure we were compliant (or I guess that they are compliant) but the fact that the deal used a reputable escrow allowed them to just tick that box without charging us an arm and a leg.