SEC Commissioner Hester Peirce argues that privacy-enhancing technologies can coexist with KYC and AML requirements.
In a speech at Georgetown Law, she said blockchain records and wallet addresses ca...
This is good. For too long the 99.9% are penalised for the bad actions of the 0.1% . Also look at the global cost - time, money to police the AML / CFT framework.
Research by Dr R F Pol, highlights the cost bourne by the finance sector and tax payers reaches into the trillions, and is over 100x higher than the criminal funds recovered.
Horrendous ROI, should be completely scrapped.
https://doi.org/10.1108/jmlc-07-2017-0029
Research by Dr R F Pol, highlights the cost bourne by the finance sector and tax payers reaches into the trillions, and is over 100x higher than the criminal funds recovered.
Horrendous ROI, should be completely scrapped.
https://doi.org/10.1108/jmlc-07-2017-0029