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It was in 2002 when United States decided to provide "temporary" relief in anti-money laundering provisions in the Patriot Act that we unleashed real

It was in 2002 when United States decided to provide "temporary" relief in anti-money laundering provisions in the Patriot Act that we unleashed real fraud.

Like 2008 collapse of world economy level of fraud

Historians should ask about this moment

It seems important https://x.com/FluteMagician/status/1862927544070099135 https://t.co/clzM1DpKLK

Photo attached to archived tweet

By Greg McVerry · Permalink · Original tweet