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heidi-E /
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2024-07-23 20:43:21

heidi-E on Nostr: Speechless or suspicious—that’s what they want you to be…. ...

Speechless or suspicious—that’s what they want you to be….

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/
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