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//Funding criminal activity can itself be a crime Depends on what you mean by funding. If payment processor like Mastercard is considered 'funding', so does th
by tw600040 6y ago
//Funding criminal activity can itself be a crime
Depends on what you mean by funding. If payment processor like Mastercard is considered 'funding', so does the 'treasury' if cash is used. the factory that printed the currency bill too? how far do you really want to go with this?
- ogre_codes 6y agoI worded that poorly. I posted a link above which helps explain it above since a few people had questions about this. Fundamentally, if you perform banking activities for criminal activities you open yourself up to a landslide of legal bullshit. Banks want to be as far from that as possible.