SimplestBitcoinBook on Nostr: 👀 nostr:note19gmy5408vyq57np4wtfup5x3v5dukz0l48qntqkal5jj5lqd2z8q9aj3tk

quoting note19gm…j3tk

Imagine you had to verify your social media profiles in order to get a bank account. This is what the world's biggest banks are proposing in order to combat the complete ineffectiveness of their own AML programs as found in a statement by the AML/CFT consortium Wolfsberg Group.

Full story: https://www.therage.co/banks-aml-inefficient-access-to-social-media/