In message <5f2f5fec-15cd-a307-dac4-366dd76b6...@heeg.de>,
Hans-Martin Mosner wrote:
>> If you say yes to both, then I am compelled to point out there there is,
>> as far as I understand it, *no* requirement, within the RIPE region, at
>> present for there to be *any* correlation between what ap
Hi Ronald, All,
On Sat, 4 Jun 2022, Ronald F. Guilmette wrote:
(...)
Of course this is just the EU/AML part. For now I won't even go into
the story of the time law enforcement officers showed up at RIPE
headquarters in 2009 and started asking questions in connection with a
money laundering
Hi Hans-Martin and Matthias
[I have merged both your emails into one to address all your points.]
Thanks guys for being the first people to start to address the
question I have been pushing, which is "Why" do we need to identify
resource holders? I had this in the back of my mind when I wrote the
