But how do they give it to you? If it's cash that’s going to raise all sorts of red flags. Thats why the KYC and cash deposits are such a focus. The financia

But how do they give it to you? If it's cash that’s going to raise all sorts of red flags. Thats why the KYC and cash deposits are such a focus. The financial world is basically split into “money in the system” (where tracking source and destination are easy) and “money outside the system” (cash which is anonymous). The government has just made it really hard to get money “into the system”. Its basically the chokepoint where you catch money from illegal sources.