Right, de facto criminal! If you read the Wiki entry (and I am sure y’all did that before the flaming)you will see that the bankster may have been a little over zealous but he was doing his job. Just following orders.
These laws are designed to prevent fraudulent transfers of money aka “money laundering” without which the trade in illegal drugs would grind to a halt.
Anything to halt illegal drugs...right? It’s for the children, even the ones who don’t understand irony or understand sarcasm when they see it in a post.
[ Right, de facto criminal! If you read the Wiki entry (and I am sure y’all did that before the flaming)you will see that the bankster may have been a little over zealous but he was doing his job. Just following orders.
These laws are designed to prevent fraudulent transfers of money aka “money laundering” without which the trade in illegal drugs would grind to a halt.
Anything to halt illegal drugs...right? It’s for the children, even the ones who don’t understand irony or understand sarcasm when they see it in a post. ]
Those laws are only there to stop the “small fry” drug runners. The big guys out there that run drugs use sophisticated means like electronic transfers, pay pal, multiple web “donation’ sites, loadable anonymous credit cards, etc... etc....
So if you manage you finances like someone from the 1950’s you are a criminal by definition.