AML
1 statements across 1 episodes · 0 bullish · 0 bearish · 1 people on the record · first statement Jan 2, 2019 by Alex Rampell · across every show →
Everything said about AML, oldest first
Jan 2, 2019 neutral
Rampell: Violating AML and KYC laws leads to prison, unlike ride-sharing infractions
“The challenge is, if you go into the realm of money, and you say, you know what, KYC. Know your customer laws. AML. Anti-money laundering laws. Those are stupid and antiquated. We're not going to follow those. You go to jail. So the consequences are much, much…”