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I don't really understand the logic here. If you've received a donation, you can't be forced to return any money, specially if you didn't know it had dubious or
by bibanez 4y ago
I don't really understand the logic here. If you've received a donation, you can't be forced to return any money, specially if you didn't know it had dubious origins
- leppr 4y agoIf the money is stolen (as is the case in the articles' story), then yes, you can be legally compelled to return the money to its original owner.
- bibanez 4y agoYes that is reasonable. What I know is from an account by a relative here in Spain, and it depends on the lawyer. Of cours, infinitessimal amounts compared to the money being talked about here
- YetAnotherNick 4y agoSource will be appreciated. What if the money has already been spent? Do they track it all the way through or just one level?
- deleted 4y ago[deleted]
- deleted 4y ago[deleted]