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2024-07-24 14:42:51

bezy on Nostr: Shite, my day job is at one of those banks, but if they pursue this I'll quit ...

Shite, my day job is at one of those banks, but if they pursue this I'll quit

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/
Author Public Key
npub1q84c9lheynjl33u6ha5ulfdd25yw0p90w2zqx6f23w6cjrn7w76s373p35