@greyfinint.bsky.social
Peering into grey zones of finance and economics
It was useful in the 80s to get people to think about it. I suspect, without proof, that we hold on to it bc actually looking at ML flows will show us how deeply integrated FinCrime is with the financial system.
So we look for people “hiding their cash” instead.
So we look for people “hiding their cash” instead.
July 23, 2025 at 1:01 PM
It was useful in the 80s to get people to think about it. I suspect, without proof, that we hold on to it bc actually looking at ML flows will show us how deeply integrated FinCrime is with the financial system.
So we look for people “hiding their cash” instead.
So we look for people “hiding their cash” instead.