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Re:Detecting Money Laundering by lifeisstillgood on Monday June 27, 2016 @02:20AM (#11984459)
I am afraid I disagree. Criminal activity has one clear shared goal - to make money. And banks are outrageously complicit in money laundering for criminal organisations.

Yet detecting crime through its laundering of proceeds is probably the most powerful Single idea we have - imagine a world where you could only commit crime in cash or for free.

We talk about a poverty free world. A crime free world is also possible. Just make sure it does not pay.

Re:Detecting Money Laundering by lazaroclapp on Monday June 27, 2016 @02:48AM (#11984526)
> A crime free world is also possible. Just make sure it does not pay.

Even fictional post-scarcity utopias have crimes of passion. You cannot get anywhere near crime free without one of the following options: a) absolute coercion and perfect preemptive law enforcement, b) no laws to speak off (including no prohibitions against murder), c) radical departures from human nature as we know it.

That said, I agree with your broader point: sometimes it is worth it to be able to detect and stop crime based on its financial footprint, even if you don't gain economically from doing so.