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The US government goes after all sorts of people that do things even remotely looking like money laundering. They make banks report $10K+ transactions, then inv
by MichaelGG 9y ago
The US government goes after all sorts of people that do things even remotely looking like money laundering. They make banks report $10K+ transactions, then invent a new crime if you avoid making such transactions. Small business owners get bit by this and end up fighting for their own money.