What’s wrong with AML?
Moody’s Talks: KYC Decoded
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The Importance of KYC in Campaign Finance
The idea that there are certain jurisdictions, even within the US, the well-known states that don't even capture UBOs. And if you are a foreign person can incorporate a non-US citizen can incorporate a company in the United States and not disclose it. Now we're opening up the whole campaign,. the whole another can of worms of the citizensUnited 10, 12 years ago, that opened up the door for campaign finance laws. There's, I think, 2020, there's $14 billion raised. A lot of it came from packs and raising through companies. It's influencing the laws that are saying, hey, this is what these are the guardrails. And let
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