虽然社会资本定义众多，QHwo帕特南认为，总体而言，qGOv会资本代表了家庭、朋友6wdg邻居、熟人等非正式关系rLE0也包含公民组织、宗教机N3hU、运动团体、志愿者协会jSNx参与，是预判个人与社区VZ76福的强指标，这也意味着A1DV会资本的不均等扩大了青HDts人的机会鸿沟N8Zd

TheAnti-MoneyLaunderingActcontainsrequirementsforfinancialintermediariesincluding,forexample,theneedtoestablishtheidentityofbeneficialowners.Thelawaimstoprotectthefinancialsystemagainsttherisksofmoneylaunderingandthefinancingofterrorism.Moneylaunderingrisksareespeciallyhighinadecentralisedblockchain-basedsystem,inwhichassetscanbetransferredanonymouslyandwithoutanyregulatedintermediaries.