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A comment on Dow Jones’ watchlist of 2.4M high-risk clients has leaked. Parent comment

Re:Dow Jones’ watchlist of 2.4M high-risk clients has leaked by AJ007 on Wednesday February 27, 2019 @06:34PM (#19267889)
There is a very interesting clash here where the anti-money laundering and know your customer laws require pretty substantial investigation in to customers and EU laws (GDPR, right to be forgotten) which require this sort of data to be purged or publicized.
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Re:Dow Jones’ watchlist of 2.4M high-risk clients has leaked by occamrazor on Thursday February 28, 2019 @03:57AM (#19270021)
GDPR explicitly addresses the right of holding and processing data for legal and regulatory compliance.
[ Parent | on HN ]