New: digitalfinancenewsAll contenthive-129948krhive-196917hive-183959zzanhive-185836hive-180932hive-166405steemhive-101145hive-150122hive-144064uncommonlabhive-188619hive-145157hive-184714hive-183397bitcoinhive-193637krsuccesslifehive-180301hive-103599motivationhive-139150TrendingNewHotLikersgabrielitty (25)in digitalfinancenews • 7 years agocompliance-money-laundering-kyc-dare-mentionWell, perhaps I dare, but don’t shoot me, perhaps a little read before I befall your prosecution. So, this is where I tell you, I come from a legal background (not a lawyer, honest, no need to…