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Money laundering is when you can't justify the origin of the money. Not when you withdraw them to pay cash. You may spend them in prostitutes, or just giving th
by elorant 4y ago
Money laundering is when you can't justify the origin of the money. Not when you withdraw them to pay cash. You may spend them in prostitutes, or just giving them away. The bank has no business in asking you what you do with them, aside from putting some fail safes to makes sure no one is stealing from your account.