22 ms·
You can and will quite literally go to jail if you tell the client why their account is getting frozen while it's a part of a money laundering or terrorism fina
by peanut-walrus 3y ago
You can and will quite literally go to jail if you tell the client why their account is getting frozen while it's a part of a money laundering or terrorism financing investigation.
- lmm 3y agoLand of the free huh. Seriously, it should not be legal to freeze people's assets without giving them the same right to defend themselves - which includes seeing and challenging the evidence against them - that they'd get in a criminal trial. What happened to innocent until proven guilty?