How can someone who did not break the law, in other words pay cash for a property, be held accountable just because he’s asked where the money came from and he decides it’s none of anybody’s business and refuses to answer the question?
Because the AML laws of our country say so.
Not saying I agree or disagree with the law, just telling you why.
70 posted on 07/22/2017 9:41:38 AM PDT by usconservative
(When The Ballot Box No Longer Counts, The Ammunition Box Does. (What's In Your Ammo Box?))