L0laL33tz on Nostr: Imagine you had to verify your social media profiles in order to get a bank account. ...
Imagine you had to verify your social media profiles in order to get a bank account. This is what the world's biggest banks are proposing in order to combat the complete ineffectiveness of their own AML programs as found in a statement by the AML/CFT consortium Wolfsberg Group.
Full story:
https://www.therage.co/banks-aml-inefficient-access-to-social-media/Published at
2024-07-23 19:58:30Event JSON
{
"id": "2a364a55e761014f4c3572d3c0d0d1651bcb09ffa9c13582ddfd252a7c0d508e",
"pubkey": "d8a6ecf0c396eaa8f79a4497fe9b77dc977633451f3ca5c634e208659116647b",
"created_at": 1721764710,
"kind": 1,
"tags": [],
"content": "Imagine you had to verify your social media profiles in order to get a bank account. This is what the world's biggest banks are proposing in order to combat the complete ineffectiveness of their own AML programs as found in a statement by the AML/CFT consortium Wolfsberg Group. \n\nFull story: https://www.therage.co/banks-aml-inefficient-access-to-social-media/",
"sig": "df096e58b3a611b5fec117a4332f4c7004b675984f537877ece81230b2782dc3479c5dde6a30fd17b142e6ea5a55cd2194737bbc2d6cd846341bff3f8cd64679"
}
