2 ms·
Yes, donating money can be illegal depending on what it is being donated to. Here[1]'s a list of financial transactions that would be tracked in Canada. [1] ht
by SECProto 5y ago
Yes, donating money can be illegal depending on what it is being donated to. Here[1]'s a list of financial transactions that would be tracked in Canada.
[1] https://en.wikipedia.org/wiki/Financial_Transactions_and_Reports_Analysis_Centre_of_Canada https://en.wikipedia.org/wiki/Financial_Transactions_and_Rep...