@WallstreetJade@hackSultan He explained two possible perspectives, acknowledging that two truths can co exist. I believe that is a more reasonable way to look at the situation especially seeing that itโs a solution that is more important than blames I believe sultan gave a fantastic view
@A_Feranmi All fraudulent monies are still domiciled in banks, a larger % of illegal money is still being laundered through banks, I heard miami was built on drugs money laundered by banks and even government.
Just be in good standing with compliance. The source of funds isnt your concern