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For example, if the same illegal websites were accessed from someone's home wifi and their mobile phone? Or maybe the target used the same pseudonym for illega
by jakobegger 11y ago
For example, if the same illegal websites were accessed from someone's home wifi and their mobile phone?
Or maybe the target used the same pseudonym for illegal activities that they used years ago on a public forum?
- mulmen 11y agoThanks, that does make sense. How does this compare to a cash-only business? Say I run a banana stand that only accepts cash. What level of proof does law enforcement need in order to look into more personal aspects of my life and business if they believe I am using it launder money? IANAL but this feels similar to me.
- jakobegger 11y agoI don't know what it's like in other countries, but I think in Austria the "finance police" routinely check random businesses for correct books and compliance with the law. No sign of actual wrongdoing necessary. Businesses don't have the rights to privacy that individuals have.