Content
@
https://warpcast.com/~/channel/fintech
0 reply
0 recast
0 reaction
Ayomide
@ayomide.eth
TIL that there’s a black and grey list for countries with weak measures to combat money laundering and terrorist financing https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html
0 reply
0 recast
0 reaction
