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Re:Credit Suisse sheds nearly 25%, key backer says no more m... by nikanj on Wednesday March 15, 2023 @02:31PM (#35172655)
Alas prosecuting dictators and government officials in third-world countries doesn’t really happen, and the only way to prevent them stealing the nation’s wealth is to block the transfers
Re:Credit Suisse sheds nearly 25%, key backer says no more m... by notch898a on Wednesday March 15, 2023 @02:36PM (#35172735)
I take issue with the idea that AML as currently implemented is the "only way" and also with the characterization you've made that what we did stopped the stealing.