Cajoling people to follow particular money handling standards and banking practices is an inappropriate use of the power to imprison people. Anything short of

Cajoling people to follow particular money handling standards and banking practices is an inappropriate use of the power to imprison people. Anything short of outright fraud should be permitted in a free society. People shouldn't be expected to question their customers to find out where their funds came from, or be prosecuted because unbeknownst to them, a criminal used their services. The modern regulatory system is draconian and unjust.