8 points | by anigbrowl 6 hours ago
1 comments
I don't know why cartels and oligarchs are always brought out as a reason for this stuff.
One, banks do KYC anyway.
Two, cartels and oligarchs will pivot to outright fraud overnight; reporting rules don't discourage them.
I don't know why cartels and oligarchs are always brought out as a reason for this stuff.
One, banks do KYC anyway.
Two, cartels and oligarchs will pivot to outright fraud overnight; reporting rules don't discourage them.