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submitted by /u/sylsau [link] [comments] |
Tuesday, 22 September 2020
Thread: "See the correct analysis of this [money laundering] news is that AML/CTF and KYC don't work. They will never work because they try to control the *tool* not the *criminal act*. It's not the money that is illicit, it's the use of that money to commit crimes. "
![Thread: "See the correct analysis of this [money laundering] news is that AML/CTF and KYC don't work. They will never work because they try to control the *tool* not the *criminal act*. It's not the money that is illicit, it's the use of that money to commit crimes. "](https://b.thumbs.redditmedia.com/TAiRm6Hbn8O-kZ54WVYWhvdb4L1kGXupsKHYrGQ3GAE.jpg "Thread: \"See the correct analysis of this [money laundering] news is that AML/CTF and KYC don't work. They will never work because they try to control the *tool* not the *criminal act*. It's not the money that is illicit, it's the use of that money to commit crimes. \"")
Monday, 21 September 2020
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