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What you suggest, going after the illegal enterprises and not the money laundering, works when the money is from an illegal enterprise. It does not cover, for e
by Zigurd 8y ago
What you suggest, going after the illegal enterprises and not the money laundering, works when the money is from an illegal enterprise. It does not cover, for example, paying a bribe by overpaying for duff real estate.
- CryptoPunk 8y agoPaying a bribe is an illegal act. That's what should be punished. And gathering evidence for such crimes is not a justification for instituting a total surveillance state that makes it a crime to not report how we use our money.