Surveillance Finance 101 with Seth Hertlein and Michael Mosier
Bankless
Understanding Financial Surveillance
This chapter examines the intricate dynamics of financial surveillance by government agencies and its impact on individual privacy rights. It traces the historical evolution of financial reporting requirements from the Bank Secrecy Act to the current regulations governing suspicious activity reports, particularly in light of modern financial technologies like cryptocurrency. The discussion highlights the balance between public safety measures and the protection of personal data amidst growing vulnerabilities in data security.
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