Regulation EU 2023/1114 and the Passport Panic: What the Influx of Capital Really Reveals
https://johnathanrcpw248.wpsuo.com/when-passport-scans-went-offshore-a-compliance-tale-from-the-new-mica-era
1. Why the passport-upload panic distracted from the real story Remember the week everyone assumed uploading passports to offshore servers was the smoking gun? I remember it too, and I admit I was quick to echo the outrage