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I hate civil forfeiture as much as the next guy, but the story of a guy from Albania carrying all his family's "life savings", including his adult son's savings
by dsabanin 8y ago
I hate civil forfeiture as much as the next guy, but the story of a guy from Albania carrying all his family's "life savings", including his adult son's savings (why would he give his father his life savings?), in amount of ~60k USD back to Albania because "bank wire was too risky" sounds like a cover up lie.
What's more believable is that bank wire was too risky because you need to declare where the money is coming from when you send them and when you receive them, and also probably pay taxes. It just looks like a simple money laundering operation.