The Anti Money Laundry and the KOC Regulation

The anti money laundry and the KOC regulation for like proper sort of exchanges and things require you to essentially know what your customers going to do with the money. "It will probably be enforced by putting a gun to someone's head who got caught sending to a Russian identified wallet," he says. But that's how the whole Rico stuff started in the US with Al Capone, right? I mean, oh, you're remotely related to him. We think you're benefiting from crime. Boom, nabbed.

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