Many AML measures create massive bureaucracy and costs while doing little to actually stop crime, often harming ordinary people instead. Well, I think excessive regulation can unintentionally fuel the very practices it claims to fight, and making it even worse
Many AML measures create massive bureaucracy and costs while doing little to actually stop crime, often harming ordinary people instead. Well, I think excessive regulation can unintentionally fuel the very practices it claims to fight, and making it even worse