[yieldcrv]

Al Capone would have passed KYC everywhere as a US citizen

And Al Capone could have used a non-profit as they are tax exempt, where money laundering - the crime - is not possible because there are potentially no taxes to report

that's the system

[crtasm]

You're saying being tax exempt means you don't need to report income and outgoings..?

Money laundering is possible regardless of whether an organisation needs to pay tax.

[yieldcrv]

It is possible there is just nobody to investigate it