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3/2/25 - US Treasury Department says it will not enforce anti-money laundering law
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AuthorMessage
FauxPseudo lemmy.world FauxPseudo@lemmy.world
Joined: 2023-07-09
Quote
Link: https://www.reuters.com/world/us/us-treasury-department-says-it-will-not-enforce-anti-money-laundering-law-2025-03-03/

It's never been a better time to be a white collar criminal. Combine this with potentially tax free tips and it is the kind of deck that would get banned in Magic the Gathering.

But not enforcing is not the same thing as legal.
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