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You can't do everything in cash anonymously, at least not legally, because large cash transactions are subject to similar laws and require the business receivin
by PeterisP 6y ago
You can't do everything in cash anonymously, at least not legally, because large cash transactions are subject to similar laws and require the business receiving the cash to identify you and report the transaction - e.g. Form 8300 in USA.
- jdmichal 6y agoHuh. I'm quite familiar with the banking side of AML having worked at one. But I was completely unaware of this.