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In principle yes, but at least for wire transfers the autorities can walk up to the bank and ask for transaction details. And cash needs physical transfer which
by periheli0n 5y ago
In principle yes, but at least for wire transfers the autorities can walk up to the bank and ask for transaction details. And cash needs physical transfer which complicates things.
Either way, it is difficult to determine which transactions are illicit, also in traditional finance.