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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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