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Agreed, but I was discussing their answers on the business description. If one must account for all uses of their products for money laundering, then we might a
by joshuak 13y ago
Agreed, but I was discussing their answers on the business description. If one must account for all uses of their products for money laundering, then we might as well simply all say that we are money transmitters in all businesses. Which would make that question on the form somewhat superfluous.
But if the form question is not considered superfluous, then indeed it is asking the business owner what the proper intended purpose of the businesses is, not the unintended/illegal purposes.