AML Regulations: Understanding the two distinct approaches when choosing the jurisdiction of your financial institution

#21
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Just a reminder of what you can end up paying… and it can get even worse than this. From a recent bill:

First row is the leading counsel, second and third are the juniors, last the paralegals. All working together so I normally pay over $3k/hour plus out of pocket expenses (including photocopies and ink).
Plus VAT oc
 
Reactions: ilke
#26
Revoltec said:
If you do bank transfer, the records will be kept forever and if the guy selling you is a big seller, it will be obvious what you used the money for
Click to expand...
It’s not a problem if you magically lose access to the coins you bought and make sure that they can never be traced back to you.
 
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