money laundering
1 statements across 1 episodes · 0 bullish · 1 bearish · 1 people on the record · first statement Nov 2, 2018 by Catherine (Katie) Haun · across every show →
Everything said about money laundering, oldest first
Nov 2, 2018 negative
Haun: 99.9% of fiat money laundering succeeds despite $20B compliance spend
“In fact, it's working so fine that 99, this is staggering, I didn't even know this until a couple years ago, 99.9% of money laundering crimes with fiat currency succeed despite the twenty billion dollars annually That financial institutions put toward anti-mon…”