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Meanwhile, those who have had the pleasure of begging for bank statements with the 'contra' entries [who the money came from/went to] that allow investigators t
by throwaway210222 5y ago
Meanwhile, those who have had the pleasure of begging for bank statements with the 'contra' entries [who the money came from/went to] that allow investigators to follow the money trail, have, almost to a man, concluded that they must be in on the crime.
- d110af5ccf 5y agoTo be fair, we may well need better enforcement of existing regulations. I still don't want my bank playing the role of law enforcement though.