How and why small, local banks power the fintech apps you use.| Bits about Money
Mens rea refers to criminal intent. The literal translation from Latin is "guilty mind." The plural of mens rea is mentes reae. Mens rea is the state of mind statutorily required in order to convict a particular defendant of a particular crime. Establishing the mens rea of an offender, in addition to the actus reus (physical elements of the crime) is usually necessary to prove guilt in a criminal trial. The prosecution typically must prove beyond reasonable doubt that the defendant...| LII / Legal Information Institute
Section 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern| FinCEN.gov
Counterintuitively, businesses, customers, and society prefer having fraud to what they'd need to do to not have it.| Bits about Money
Bits about Money's Early Adopter discount ends on January 31st, 2023.| Bits about Money
Beware of Phantom Lizardmen I have only done a little bit of social science research, but it was enough to make me hate people. One study I helped with analyzed whether people from different countr…| Slate Star Codex
Classic essay about how software routinely bumbles human names.| www.kalzumeus.com