Re:Combating Money Laundering, Terrorist Financing, and Coun...
by ng12 on Thursday June 15, 2017 @12:33PM
(#14561910)
Sure, and the government should be investigating people who have lots of suspicious cash. That's a lot different than penalizing people with private wealth just because they have it.
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Re:Combating Money Laundering, Terrorist Financing, and Coun...
by finnh on Thursday June 15, 2017 @01:09PM
(#14562243)
How do you expect the government to know about people who have lots of suspicous cash? That's what the reporting laws are intended to help detect...
Re:Combating Money Laundering, Terrorist Financing, and Coun...
by ng12 on Thursday June 15, 2017 @02:07PM
(#14562813)
They shouldn't unless they have reason to investigate me. I live in the US. I have a reasonable expectation of privacy and it shouldn't be a crime to not proactively confirm that I'm not committing crimes.