Comment by FabHK
1 year ago
The reasoning is very simple: You want criminals (no matter what crime) not to be able to enjoy the fruits of their "labour". That strikes me as eminently reasonable.
1 year ago
The reasoning is very simple: You want criminals (no matter what crime) not to be able to enjoy the fruits of their "labour". That strikes me as eminently reasonable.
The goal is no doubt reasonable. But AML regulations largely fail to achieve that goal and come at a high cost.