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A comment on Money Laundering and AML Compliance. Parent comment

Re:Money Laundering and AML Compliance by IG_Semmelweiss on Friday February 10, 2023 @07:09PM (#34747913)
You cannot end such a compelling sentence.. and not finish your thoughts in writing!!

What are the better options?

[ Parent | on HN ]
Re:Money Laundering and AML Compliance by scrollaway on Friday February 10, 2023 @07:41PM (#34748189)
wise.com for example.
[ Parent | on HN ]
Re:Money Laundering and AML Compliance by abofh on Saturday February 11, 2023 @02:37AM (#34750387)
Wise has brutal aml and zero kyc - I was abroad and using wise as I thought it intended, as a means to transfer from my US accounts to my EU accounts, both happy and kyc'd through the roof. Account closed, would you like to click a button that feigns an appeals process? Click here to have it instantly denied!
[ Parent | on HN ]
Re:Money Laundering and AML Compliance by from on Saturday February 11, 2023 @01:01PM (#34754606)
Hint: Starts with “adv” and ends with “cash”
[ Parent | on HN ]