/biz/ - Banks need to take reports of money mule accounts - Business & Finance


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Anonymous (ID: QUV0Bc6d)
10/03/26(Sat)14:03:36 No.62750527

File: 67bdea8118c2b2665f048e11_(...).png (242 KB, 2667x2042)

Anonymous (ID: QUV0Bc6d) 10/03/26(Sat)14:03:36 No.62750527

Banks need to take reports of money mule accounts more seriously.

Anonymous (ID: wKJYQbJN)
10/03/26(Sat)14:53:15 No.62750609

Anonymous (ID: wKJYQbJN) 10/03/26(Sat)14:53:15 No.62750609

>the money ultimately reaches criminals accounts in jurisdictions with weak financial regulations making it hard to trace
This only happens if you allow free market exchange. If you were to make it illegal to buy or exchange assets with said country then you couldn't hide money there.

Anonymous (ID: mnUMDgRY)
10/03/26(Sat)17:16:44 No.62750942

Anonymous (ID: mnUMDgRY) 10/03/26(Sat)17:16:44 No.62750942

>>62750527
I'm not really sure why they think this is a problem, this is the sort of transactions that cryptocurrencies were designed to facilitate.

Anonymous (ID: /S0PfDdi)
10/03/26(Sat)17:19:07 No.62750947

Anonymous (ID: /S0PfDdi) 10/03/26(Sat)17:19:07 No.62750947

>>62750527
>>62750942
just kill the people stealing funds
no stolen funds = no stolen money

problem solved

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