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.
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.