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Seriously, why would you have a problem explaining where a $5M came from? In most places this is "proceeds of crime", requiring associated convictions. In pla
by jcz_nz 1y ago
Seriously, why would you have a problem explaining where a $5M came from?
In most places this is "proceeds of crime", requiring associated convictions.
In places that have unexplained wealth statutes, the bar is also pretty high - "balance of probabilities" is not hard to argue IF YOU HAVE LEGITIMATE SOURCES OF MONEY.
- alexey-salmin 1y ago"If you have nothing to hide you have nothing to fear."
- nickff 1y agoPlease don't use uppercase for emphasis. If you want to emphasize a word or phrase, put asterisks around it and it will get italicized. https://news.ycombinator.com/newsguidelines.html https://news.ycombinator.com/newsguidelines.html
- Dilettante_ 1y agoI believe he wasn't just emphasizing, he was yelling specifically.