How effective are Anti Money Laundering regulations?

PaymentGenes 757 views

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@pernilsson2394
This massive screening of all customers is absurd Its like a screening for every customer in a hardware store just because tools from the hardware store can be used when comitting a break in
Comment from : @pernilsson2394


@rhoelg
they just made sending legitimate money hard for everyone yet govt havnt even stopped criminals and terroriest, because no matter what they will find ways!
Comment from : @rhoelg

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