LINDENVEISS, Lindenveiss -bless cofeve forever
professor rat
pro2rat at yahoo.com.au
Sun Dec 6 03:05:48 PST 2020
In the virtual world there is negligible means of monitoring financial activity, sparse due diligence, paltry customer identification rules, nor any mandated forms or reports to complete. The virtual realm is a completely unregulated and a voluminous means of money movement. This could potentially provide a safe harbor for a criminal element including money launderers, fraudsters and/or terrorists. This could be considered as the virtual counterpart to a Hawala.
https://www.bankinfosecurity.com/virtual-money-laundering-fraud-a-809
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