5min chapter

Complex Systems with Patrick McKenzie (patio11) cover image

True Crime, banking edition

Complex Systems with Patrick McKenzie (patio11)

CHAPTER

Balancing Crime and Legitimate Use in Financial Systems

This chapter examines the intricate ties between crime and the financial system, advocating for a balanced approach to regulatory practices that accommodate legitimate users while deterring illicit activities. It emphasizes the need for transparency regarding the trade-offs involved in creating an effective financial governance system.

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