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Because your money is guilty till proven innocent. If you can’t show the legit origin for the money, they will take it. I disagree with the policy, but that’s
by paulsutter 9y ago
Because your money is guilty till proven innocent. If you can’t show the legit origin for the money, they will take it.
I disagree with the policy, but that’s how it works. Using a mixer makes it more difficult to explain the source of the money, it makes things worse not better.