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Re:Money Laundering and AML Compliance by t0suj4 on Saturday February 11, 2023 @04:30AM (#34750851)
The Mafia just bought politicians and now operate their rackets according to law. Can't commit something illegal when it's explicitly legal.
Re:Money Laundering and AML Compliance by etherael on Saturday February 11, 2023 @06:40AM (#34751446)
And this, right here, is the fundamental problem with all of this. "Legal" vs "illegal" doesn't really tell us much these days about the value of the thing in question. Civil asset forfeiture losses per year long ago crossed the amount lost to simple robbery, politicians engaging in insider trading has long been seen as perfectly normal and acceptable, and large multinational corporations buying off politicians and getting return on investment in the tens of thousands of percent, likewise.

Very little separates the state from an organised criminal enterprise. A particularly cynical person might point out just how comfortably well the operating logic of states and large multinational corporations fits into the world of organised crime. The only thing that separates the two is legality.

Re:Money Laundering and AML Compliance by wpietri on Saturday February 11, 2023 @10:27AM (#34753158)
I look forward to your evidence of this. But things like robbery, selling stolen goods, protection rackets, extortion, prostitution, and drugs are still all generally illegal.

Things like alcohol and marijuana have become legal, but I don't see much evidence that Budwiser/InBev is a mob front.