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A comment on Arrest of suspected developer of Tornado Cash. Parent comment

Re:Arrest of suspected developer of Tornado Cash by akimball on Friday August 12, 2022 @11:32AM (#32440083)
This is accomplished every day in every country in the western hemisphere by means of shell companies.
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Re:Arrest of suspected developer of Tornado Cash by PeterisP on Friday August 12, 2022 @11:48AM (#32440311)
Current EU AML laws are full of requirements for explicit registration of the true beneficiaries for all these companies (including chains of companies); anonymous ownership of companies is becoming illegal in the last couple years.
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Re:Arrest of suspected developer of Tornado Cash by Scoundreller on Friday August 12, 2022 @03:03PM (#32442654)
Looks like the Dutch are just now catching up on that other structure to hide assets: trusts:

https://www.loyensloeff.com/insights/news--events/news/bill-...

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