Surveillance Finance 101 with Seth Hertlein and Michael Mosier
Bankless
The Evolution of Financial Surveillance
This chapter explores the origins and development of the Bank Secrecy Act, highlighting its key provisions and role in financial oversight. It discusses the increasing regulatory measures, including the introduction of Suspicious Activity Reports, and the implications for individual privacy. The narrative also examines the evolution of FinCEN as a pivotal player in enforcing financial regulations and managing the balance between surveillance and civil liberties.
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