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#537: Go File A FOIA Request Tomorrow! with OpnState

TFTC: A Bitcoin Podcast

CHAPTER

The Evolution of the Bank Secrecy Act and Its Global Impact

This chapter explores the historical context and implications of the Bank Secrecy Act, focusing on its role in shaping current KYC and AML compliance measures. The speakers raise questions about the effectiveness of these regulations in truly preventing money laundering, suggesting that criminals will always find loopholes.

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