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Criminals already have means of laundering their illicit cash. They can't just deposit it in their bank account anyway without accounting for how they got it. T
by imgabe 4y ago
Criminals already have means of laundering their illicit cash. They can't just deposit it in their bank account anyway without accounting for how they got it. They have a front business that accepts small cash transactions (which would be under this limit anyway) so they can report it as legitimate income.