3 ms·
> The bill is not a general anti-money laundering bill. If you have employees and revenues, you are engaging in sophisticated money laundering. So, sophisticat
by baybal2 6y ago
> The bill is not a general anti-money laundering bill. If you have employees and revenues, you are engaging in sophisticated money laundering.
So, sophisticated money laundering is explicitly legally allowed?
- sdenton4 6y agoNot really, you just need different tools to deal with it. Why expect a single law to fix everything?