{"id":41256,"date":"2025-07-20T01:09:17","date_gmt":"2025-07-20T01:09:17","guid":{"rendered":"http:\/\/flwnet.com\/index.php\/2025\/07\/20\/how-to-find-the-launderers-or-not\/"},"modified":"2025-07-20T01:09:17","modified_gmt":"2025-07-20T01:09:17","slug":"how-to-find-the-launderers-or-not","status":"publish","type":"post","link":"http:\/\/flwnet.com\/index.php\/2025\/07\/20\/how-to-find-the-launderers-or-not\/","title":{"rendered":"How to find the launderers \u2026 or not"},"content":{"rendered":"<p>Someone asked me this week: why isn\u2019t digital identity working? After all, there have been numerous attempts at tackling the issue. Specifically, in finance, we have onboarding, compliance, AML, KYC, PEP and more \u2026 and yet none of it is working. If it was working, there would be zero criminal activity in the financial world&#8230;.<\/p>\n<p>The post <a href=\"https:\/\/thefinanser.com\/2025\/07\/how-to-find-the-launderers-or-not\/\">How to find the launderers \u2026 or not<\/a> appeared first on <a href=\"https:\/\/thefinanser.com\/\">Chris Skinner&#8217;s blog<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>Someone asked me this week: why isn\u2019t digital identity working? After all, there have been numerous attempts at tackling the issue. Specifically, in finance, we have onboarding, compliance, AML, KYC, PEP and more \u2026 and yet none of it is working. If it was working, there would be zero criminal activity in the financial world&#8230;. [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-41256","post","type-post","status-publish","format-standard","hentry","category-fintech"],"_links":{"self":[{"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/posts\/41256","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/comments?post=41256"}],"version-history":[{"count":0,"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/posts\/41256\/revisions"}],"wp:attachment":[{"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/media?parent=41256"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/categories?post=41256"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/flwnet.com\/index.php\/wp-json\/wp\/v2\/tags?post=41256"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}