Financial Regulatory Law
A Mass Doxxing Of LLCs Puts Financial Freedom And Privacy At Risk
"But in the name of rooting out money laundering and proceeds of crime as they make their way through the US economy, every part-owner of a pet salon, car wash, or handyman service will be required to divulge their identity and ownership percentage to the US' financial intelligence agency established to combat money laundering and terrorist financing. Guilty before proven innocent."
Read more … A Mass Doxxing Of LLCs Puts Financial Freedom And Privacy At Risk
US and EU are in complete agreement when it comes to further restricting the civil liberties of their citizens.
“Anonymous cash payments over €3,000 will be banned in commercial transactions. Cash payments over €10,000 will even be completely banned in business transactions. And anonymous cryptocurrency wallets operated by providers (hosted wallets) will be prohibited without a threshold.”