Difference between revisions of "Know Your Customer"
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Revision as of 10:13, 16 September 2018
Full Title or Meme
Depository Financial Institutions (aka Banks) are required by the Anti-Money Laundering legislation in all developed countries to Know Your Customer and report on large financial transactions by that customer's Identity.
Context
Crime needs money, governments have learned to "follow the money".
Problems
Governments, at least in the US, require community banks
Grameen
Solutions
This is old style Identity Management where flows
