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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.

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