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[Taler] How Does GNU Taler Prevent Money Laundering
From: |
taler |
Subject: |
[Taler] How Does GNU Taler Prevent Money Laundering |
Date: |
Wed, 8 Sep 2021 04:52:08 +0200 (CEST) |
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Money laundering takes place when illegally obtained money
is used in a transaction.
This is certainly not a concern where the merchant
is trying to receive illegally obtained money
in the GNU Taler System, since all money merchants
receive is visible to governments.
It is also not a concern for money obtained by clients
from exchanges participating in the GNU Taler system,
since exchanges of fiat money for cryptocurrency money
is still visible for taxation.
I am thinking this is a concern when a customer attempt
to use cryptocurrency that they obtained from illegal
sources when trying to pay for things.
May one of the GNU Taler developers clarify how it protects
against all forms of money laundering.
P.S.: You can find my PGP public key and all other keys in my Web of Trust
at: https://raiderhacks.com/gpg
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- [Taler] How Does GNU Taler Prevent Money Laundering,
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