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A comment on Money laundering in the UK. Parent comment

Re:Money laundering in the UK by baybal2 on Monday July 08, 2019 @08:59AM (#20382316)
For not too much more, you can buy a shell bank in a much more established economy or had one created for you.

All those draconian AML rules on individuals make no sense in light of that.

[ Parent | on HN ]
Re:Money laundering in the UK by Scoundreller on Monday July 08, 2019 @11:27AM (#20383555)
Effectively, a lot of rules keep individuals honest, but let bigger entities run wild at their expense.

It’s Unfair to say the least!

[ Parent | on HN ]