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
#MoneyLaundering laws today are just too vague! It completely depends on how it’s enforced. Many regular folks, minding their own business with their own money, can easily get tripped up by #AML laws if these laws were strictly enforced. #outdated
December 06, 2018 at 02:19PM
@bobbyclee
December 06, 2018 at 02:19PM
@bobbyclee
RT @bobbyclee: #MoneyLaundering laws today are just too vague! It completely depends on how it’s enforced. Many regular folks, minding their own business with their own money, can easily get tripped up by #AML laws if these laws were strictly enforced. #outdated
December 06, 2018 at 04:26PM
@bobbyclee
December 06, 2018 at 04:26PM
@bobbyclee