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In the UK, which is where Revolut is, in order to be convicted of money laundering you merely need to be charged with money laundering, and then fail to convinc
by jstanley 8y ago
In the UK, which is where Revolut is, in order to be convicted of money laundering you merely need to be charged with money laundering, and then fail to convince a court that you are innocent of money laundering. It's one of the few crimes where you're guilty until proven innocent.