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> they stand to lose it. If the source of the funds was unlawful, they'd lose it anyways.
by nullc 6y ago
> they stand to lose it.
If the source of the funds was unlawful, they'd lose it anyways.
- jounker 6y agoAnd as a guess, under the new law, if they have a fake owner, then the government can take the property because a documented crime has been committed, as opposed to hitting a brick wall when it encounters the shell company.