Discussing - Large or suspiciously frequent transactions sho…

Should the government ban its citizens from using cross-border payment methods (like crypto) to send…

@9ZTQJLXPBB SolidarityAnswersNational securityCross-border Payments7mos ago

Large or suspiciously frequent transactions should be flagged and investigated to ensure that payments or not going towards the funding of criminal activity but smaller sums or transactions confirmed to be towards humanitarian aid should not be restricted

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