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/
Published at
2024-07-24 14:42:51Event JSON
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