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A comment on Arrest of suspected developer of Tornado Cash. Parent comment
How about the various anti-money laundering regulations and agencies around the world, e.g. https://www.fincen.gov/history-anti-money-laundering-laws
How about the US Dept. of the Treasury's program against Transnational Criminal Organizations, which includes sanctions: https://home.treasury.gov/policy-issues/financial-sanctions/...
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How about the various anti-money laundering regulations and agencies around the world, e.g. https://www.fincen.gov/history-anti-money-laundering-laws
How about the US Dept. of the Treasury's program against Transnational Criminal Organizations, which includes sanctions: https://home.treasury.gov/policy-issues/financial-sanctions/...