Here’s my #controversial proposal: #MoneyLaundering should be #Decriminalized. Now that we are in the Age of #Cryptocurrency, it’s becoming impractical and cost-prohibitive for banks to enforce 20th century #AML laws. Prosecute for real criminal activity; not the paper trail! https://t.co/3v4xarrjOr
June 04, 2018 at 04:44PM
@bobbyclee
June 04, 2018 at 04:44PM
@bobbyclee
Twitter
CNN International
Australia's biggest bank will pay the largest corporate fine in the country's history for failings that allowed drug gangs to launder money https://t.co/i2SX54aL4b
RT @bobbyclee: Here’s my #controversial proposal: #MoneyLaundering should be #Decriminalized. Now that we are in the Age of #Cryptocurrency, it’s becoming impractical and cost-prohibitive for banks to enforce 20th century #AML laws. Prosecute for real criminal activity; not the paper trail! https://t.co/3v4xarrjOr
June 05, 2018 at 03:22AM
@bobbyclee
June 05, 2018 at 03:22AM
@bobbyclee
Twitter
CNN International
Australia's biggest bank will pay the largest corporate fine in the country's history for failings that allowed drug gangs to launder money https://t.co/i2SX54aL4b