What about Europe/Japan/Australia/NZ? They don't care about AML? This is really ... | Hacker News

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		throwaway2037 on Dec 10, 2024 \| parent \| context \| favorite \| on: Debanking (and Debunking?) What about Europe/Japan/Australia/NZ? They don't care about AML? This is really a stretch.

egorfine on Dec 10, 2024 [–]

Every financial system in the world that remotely matters is a member of FinCEN and adheres to the same rules.

Except the US of course.

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