3 ms·
If you see a pile of cash, in a bank, in a safe deposit box that's not the one you're authorized to be in, how can you tell it's illegal?
by jasonjayr 5y ago
If you see a pile of cash, in a bank, in a safe deposit box that's not the one you're authorized to be in, how can you tell it's illegal?
- trhway 5y agoMy understanding that in US any significant amount of cash is illegal until proven otherwise - i.e. the cash itself is basically "probable cause", and there is no effective legal machinery to prevent an immediate seizure of the cash by law enforcement, and the only way to get it back is to prove its legality.