Interesting news published today , how major banks have allowed 2tn of criminal money to flow through the system.
a very interesting point is that if a bank has flagged an account or transaction as criminal, they can still profit from the transactions and be free from liability .
Why are casino players getting fucked by sow etc when it is a drop in the ocean ?
a very interesting point is that if a bank has flagged an account or transaction as criminal, they can still profit from the transactions and be free from liability .
Why are casino players getting fucked by sow etc when it is a drop in the ocean ?
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