crime

Regional banks to monitor ship-to-ship cash transfers to combat money laundering

9 Comments

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9 Comments
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The banks are losing control over the last 10 years and are trying to stay in control of our money.

8 ( +8 / -0 )

Will probably be extended and make more paperwork and trouble for individuals legally transferring small sums of money, and totally ignore the massive laundering at corporate and big-bank level.

All post offices and banks here have large posters warning of terrorism and money-laundering, you sometimes feel like you are in the middle of a massive criminal state.

8 ( +8 / -0 )

The more money the government borrows from us the more taxes they want to gather from us to pay it back the loans they took from us.

This is the name of the game in simple terms.

0 ( +1 / -1 )

I think the crims are smart enough to use crypto now. Even though Japan's pols aren't. Gotta keep those fax machines and Windows XP.

2 ( +2 / -0 )

Some bureaucrat trying to show they are important and incharge.

1 ( +1 / -0 )

Thank you for letting us know!

0 ( +0 / -0 )

The banks are losing control with all the crypto currency being created!

0 ( +0 / -0 )

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