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#terrorismfinancing

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Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://cyberplace.social/@GossiTheDog" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>GossiTheDog</span></a></span> Pretty shure that this makes <a href="https://mstdn.social/tags/Binance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Binance</span></a> more <a href="https://mstdn.social/tags/shady" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>shady</span></a> than the shadiest <a href="https://mstdn.social/tags/MoneyLaunerer" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MoneyLaunerer</span></a>|s and <a href="https://mstdn.social/tags/Cybercriminals" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cybercriminals</span></a> because they at least make up a legitimately-looking, <a href="https://mstdn.social/tags/PublicFront" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PublicFront</span></a> for their business...</p><p>How is it that neither <a href="https://mstdn.social/tags/OFAC" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>OFAC</span></a> nor <span class="h-card" translate="no"><a href="https://social.bund.de/@BaFin" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>BaFin</span></a></span> &amp; @bafa@social.bund.de designate Binance as illegal <a href="https://mstdn.social/tags/PaymentProcessor" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PaymentProcessor</span></a> for failing to answer <a href="https://mstdn.social/tags/DueDiligence" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DueDiligence</span></a> formalities every legitimate <a href="https://mstdn.social/tags/business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>business</span></a> has to like said Headquarter Adress...</p><p>This is just beyond me.</p><p><a href="https://mstdn.social/tags/OrganizedCrime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>OrganizedCrime</span></a> <a href="https://mstdn.social/tags/TerrorismFinancing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TerrorismFinancing</span></a> <a href="https://mstdn.social/tags/China" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>China</span></a> <a href="https://mstdn.social/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>NorthKorea</span></a></p>