Opinion: The Financial Surveillance System May Be Less a Tool for Crime Prevention than a Means of Bureaucratic Ass Covering

Coindesk | David Z. Morris | Aug 31, 2022 Do anti-money laundering rules actually stop crime, and is it worth the costs to privacy and fairness? If a tree falls in the forest does anybody care?: In September 2020, a leaked set of documents from the U.S. Treasury’s Financial Crimes Enforcement Network, or FinCEN, showed

The post Opinion: The Financial Surveillance System May Be Less a Tool for Crime Prevention than a Means of Bureaucratic Ass Covering first appeared on National Crowdfunding & Fintech Association of Canada.