AML
topic on 1 show · 1 statements across 1 episodes
1 statements about AML, every show
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…”