L0la L33tz on Nostr: Imagine you had to verify your social media profiles in order to get a bank account. ...
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
2024-07-23 19:58:30Event JSON
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