Re:Hacker Publishes 2TB of Data from Cayman National Bank
by jbob2000 on Monday November 18, 2019 @03:09PM
(#21567666)
The money isn't being kept there for safety, it's being kept there for anonymity and easy access. These countries don't ask any questions when you show up and ask to withdraw a million dollars. Maybe you're withdrawing that money to buy a yacht, maybe you're withdrawing it to buy drugs, maybe you're withdrawing it to pay for a seat on Epstein Air. Banks in developed countries ask questions, these banks in these countries ask 0 questions.
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Re:Hacker Publishes 2TB of Data from Cayman National Bank
by amoshi on Monday November 18, 2019 @03:33PM
(#21567889)
Yep, and the moment someone starts asking questions or being "uncooperative" they are dealt with - as was Amine Halawi in [0].
[0] https://theintercept.com/2019/10/26/jho-low-1mbd-comoros-off...