> Somehow somewhere along the way we as a society decided we were ok with criminalizing the types of transactions that can be used to hide crime. It’s not crim

> Somehow somewhere along the way we as a society decided we were ok with criminalizing the types of transactions that can be used to hide crime. It’s not criminalized. If it were, you’d go to jail instead of just having your account closed. The real problem is that politicians made banks liable if an account is used for laundering, so naturally banks terminate accounts that look suspicious in order to avoid getting fined.