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Old 07-24-2018, 06:38 AM  
DraX
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Join Date: Oct 2002
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Yea how about that. KYC requirements was set into motion after the 9/11 attacks:

https://fin.plaid.com/articles/kyc-basics

Most of it is pure bullshit though affecting only law abiding citizens. The real terrorists have other ways to make transactions and move money.
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