News for hackers. Stuff that matters.

A comment on A Chinese American gangster transformed money laundering for drug cartels. Parent comment

Re:A Chinese American gangster transformed money laundering ... by yieldcrv on Friday October 14, 2022 @09:04PM (#33210570)
Yes, the real estate industry successfully lobbied for exceptions to the KYC/AML laws. Whether we're talking about the Bank Secrecy Act or the Patriot Act.
[ Parent | on HN ]

There are no comments on this comment yet.