im getting a whiff of civil asset forfeiture coming from this. thats not a good plan, its a horrible way to encourage cash harvesting from unbanked noncriminals

im getting a whiff of civil asset forfeiture coming from this. thats not a good plan, its a horrible way to encourage cash harvesting from unbanked noncriminals. there are particular things, such as ghost phones, digital currency, and origin of revenue that sound like issues to address mentioned here as well