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Re:Money Laundering and AML Compliance by mistrial9 on Friday February 10, 2023 @04:16PM (#34745954)
a large backdrop to this topic is controlling Oil and Gas trade dollars .. narco dollars is real and large, but OaG trade volumes are large and increasingly fought over..

also agree on the xenophobia -- but instead of culture this is turf wars over control of large dollar trade over time

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