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Similar laws in the US have readily morphed into we're going to hold it until you prove it's not from illegal sources. Googling it will provide many examples.
by frumper 3y ago
Similar laws in the US have readily morphed into we're going to hold it until you prove it's not from illegal sources. Googling it will provide many examples.
- deleted 3y ago[deleted]
- ffhhttt 3y agoI don’t care about examples from the US. How is that relevant or at all related to this specific ban?
- frumper 3y ago> So you need to be convicted by a court and the government needs to be able prove the money was obtained from illegal sources? The way you read laws isn't how the enforcers need to read it. That isn't a US specific issue.
- frumper 3y agoFollow up, the EU is pretty much on the same page as US authorities. No convictions needed. https://www.lexology.com/library/detail.aspx?g=1acd50be-5237-4ba8-8651-0f6e93748feb https://www.lexology.com/library/detail.aspx?g=1acd50be-5237...