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/
L0la L33tz /
npub1mz…q6mak
2024-07-23 21:58:30
Author Public Key
npub1mznweuxrjm423au6gjtlaxmhmjthvv69ru72t335ugyxtygkv3as8q6makPublished at
2024-07-23 21:58:30Event JSON
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"content": "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. \n\nFull story: https://www.therage.co/banks-aml-inefficient-access-to-social-media/",
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