WebSep 2, 2024 · The optimal amount of fraud is non-zero. Patrick McKenzie (patio11) • Sep 2nd, 2024. I was recently interviewed by NPR’s Planet Money ( podcast, transcript) regarding a particular form of credit card fraud. One comment which tragically ended on the cutting room floor: "the optimal amount of fraud is greater than zero." WebMar 2, 2024 · Patrick McKenzie (patio11) • Mar 2nd, 2024. I had hoped to write about wire transfers for a while, since they’re fascinating and poorly understood. ... We begin with SWIFT begin with a brief diversion into how money moves. Or, more to the point, how it doesn’t. Correspondent banking. ... (There is a bit of geek humor in there, because ...
KYC and AML: beyond the acronyms
WebMy email addresses are patrick@ any domain I control, including this one. ... My name is Patrick McKenzie (better known as patio11 on the Internets.) Twitter: @patio11 HN: patio11. Bits about Money I also write a Bits about Money, a weekly newsletter on the intersection of tech and finance. WebSep 16, 2024 · “Bits about Money will be out in 15 minutes, about the fascinating minutiae of bank branch siting.” moshupa weather
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WebJan 1, 2003 · Paperback. $5.77 7 Used from $1.80. Larry Burkett's Stewardship for the Family serires provides the practical tips and tools that children and parents need to … WebThere is also a bit of performance of class here, where e.g. one of the things that distinguishes people who walk paths that are financially rewarding is ability to comfortably ignore what one just asked about how much money they have. Other people read that as “loaded.” 13 Apr 2024 12:52:53 WebMar 14, 2024 · Banking in very uncertain times. Patrick McKenzie (patio11) • Mar 14th, 2024. Over the last week, three U.S. banks have failed. More banks are under extreme stress. This stress is not new and was not unknown but is becoming common knowledge rapidly. We may be in the early stages of a banking crisis. moshupa sub land board waiting list