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A comment on Money Laundering and AML Compliance. Parent comment
There was a minor scandal a while back when it became clear Queen Elizabeth was using exotic techniques to hid her assets.
She wasn’t doing anything wrong. She just didn’t want people conflating her private assets with her royal persona.
Even Jeremy Corbyn (socialist, republican, then-head-of-Labour) didn’t criticize her for it.
She just didn’t want the public snooping in her private business.
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There was a minor scandal a while back when it became clear Queen Elizabeth was using exotic techniques to hid her assets.
She wasn’t doing anything wrong. She just didn’t want people conflating her private assets with her royal persona.
Even Jeremy Corbyn (socialist, republican, then-head-of-Labour) didn’t criticize her for it.
She just didn’t want the public snooping in her private business.