Silk Road Prosecutor: 99.9% of Fiat Money Laundering Goes Unprosecuted

Silk Road Prosecutor: 99.9% of Fiat Money Laundering Goes Unprosecuted
фото показано с : cointelegraph.com

2019-10-23 12:16

“The financial services industry is spending $20 billion a year on AML and KYC. So I would ask you: is it even working? I don’t think it’s working”

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Bitfinex Scraps Its $10,000 Minimum Balance Rule

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