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We are totally under the obligation to justify funds. To start with, because taxes, but also there are a lot of legislation put in place to prevent money launde
by linspace 5y ago
We are totally under the obligation to justify funds. To start with, because taxes, but also there are a lot of legislation put in place to prevent money laundering under threat of very high fines for non compliance, even if no laundering happened
- Grustaf 5y agoThis all applies to when you receive the money. The discussion concerns what you then proceed to do with them.