I'd bet something similar is being done with traditional banking transactions by... | Hacker News

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		cheeseomlit on May 28, 2021 \| parent \| context \| favorite \| on: The rise of crypto laundries: how criminals cash o... I'd bet something similar is being done with traditional banking transactions by government agencies, if only to aid in parallel construction

MikeDelta on May 28, 2021 [–]

And I believe banks seem to cooperate as well to the limits of what is allowed. Detecting Financial Crime (DFC) is (becoming) a big part of operations.

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