*There are major federal investments in anti-money laundering systems that monit... | Hacker News

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chopsueyar on June 14, 2011 | parent | context | favorite | on: Computer compromise leads to theft of bitcoins val...

There are major federal investments in anti-money laundering systems that monitor bank transactions

That worked really well for Wachovia...

http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-d...

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