3 ms·
What part of that actually contradicts the point made by the article? As far as I can tell those laws cover knowing or willfully ignorant facilitatation of laun
by shkkmo 7y ago
What part of that actually contradicts the point made by the article? As far as I can tell those laws cover knowing or willfully ignorant facilitatation of laundering stolen money.
It says nothing about the need to return stolen money recieved as part of a legitimate seeming transaction.