Tag Archives: war on cash

Commonwealth Bank is in hot water, as civil penalties proceedings begin after an investigation found tens of thousands of violations of money laundering and terrorist financing laws.

Visa has officially announced that they intend to snub out cash and create a world in which all transactions are monitored and tracked.

In an astonishing move toward a cashless society and the advancement of the Surveillance State, the EU has now proposed restrictions on cash transactions.

Cash, precious metals, bitcoin, and even prepaid cards will all be subject to confiscation if authorities even think someone is associated with terrorism.