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0 pointsmatheusmoreira2y ago0 comments

That's exactly what they are for. KYC/AML is just the financial arm of their total global surveillance program.

0 comments

I'm talking more in terms of retaining a competitive advantage. The processes you might implement in Japan wouldn't be implemented in the US despite them having a basis in international law.

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0 pointsmatheusmoreira2y ago0 comments

That's exactly what they are for. KYC/AML is just the financial arm of their total global surveillance program.

0 comments

tjpnz2y ago

I'm talking more in terms of retaining a competitive advantage. The processes you might implement in Japan wouldn't be implemented in the US despite them having a basis in international law.

j / k navigate · click thread line to collapse