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by beebmam 1038 days ago
Seems like:

- 1 isn't necessarily true if certain techniques are used, and those techniques are indeed used (there's a bunch)

- 2 feels overblown by the other users here, to the point that I believe many who are opposed to AML efforts here are acting in bad faith and have other intentions

- 3 seems doubtful given modern Chinese and Russian money laundering efforts in the west

- 4 is a bigger discussion to be had, and in my opinion, can be justified given the societal consequences of not acting against money laundering. We've already seen a big consequence of it with real estate prices