3 ms·
As the other poster mentioned, you won't suffer chargebacks, but you _will_ find yourself on the receiving end of calls from the AML of your bank (if you're luc
by maccard 5y ago
As the other poster mentioned, you won't suffer chargebacks, but you _will_ find yourself on the receiving end of calls from the AML of your bank (if you're lucky), or your local authorities if you're less lucky. I am names on a clubs accounts for a local club and the terms we've signed up to are funds frozen for 6 months if we are _suspected_ of being involved even indirectly of laundering any money.