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Joined 1 year ago
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Cake day: July 18th, 2023

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  • The answer depends on the country. In the US, review the Bank Secrecy Act and anti-money laundering (AML) regulations. In Canada, there is the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) regulations and also the CRA requiring the individuals and businesses retain their records for up to six years.

    if there’s some sort of way around this either with a lawyer or federal form or something.

    Very unlikely.


  • mrbn@lemmy.catoLinux@lemmy.mlTIL
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    10 months ago

    Reminds me of the “Op” wars on IRC. All users would be given @ status and the point was to kick everyone before you got kicked. Writing scripts for this was my first “taste” at programming.