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That is a dangerous position to put yourself in. AML and Terrorist financing laws make everyone responsible, you generally cannot claim innocence if you take no
by jbob2000 8y ago
That is a dangerous position to put yourself in. AML and Terrorist financing laws make everyone responsible, you generally cannot claim innocence if you take no precautions and are involved in some kind of incident.
Good luck.
- seibelj 8y agoNo, this is akin to building a protocol. The creators of HTTP are not in trouble when someone uses the web for illegal activities.