There is a very interesting clash here where the anti-money laundering and know ... | Hacker News

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		AJ007 on Feb 27, 2019 \| parent \| context \| favorite \| on: Dow Jones’ watchlist of 2.4M high-risk clients has... There is a very interesting clash here where the anti-money laundering and know your customer laws require pretty substantial investigation in to customers and EU laws (GDPR, right to be forgotten) which require this sort of data to be purged or publicized.

occamrazor on Feb 28, 2019 [–]

GDPR explicitly addresses the right of holding and processing data for legal and regulatory compliance.

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