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Re:Combating Money Laundering, Terrorist Financing, and Coun... by MichaelGG on Thursday June 15, 2017 @03:56PM (#14563854)
Really? Zero? What if I work in something I'm embarrassed about and want to front it through something more respectable? Or what about the simple idea that I shouldn't have to tell anyone about my income sources?

I agree that a front is a reason for someone to be suspicious. Find a laundromat doing a million a day? Sure, investigate them. But that alone should not be a crime.

Re:Combating Money Laundering, Terrorist Financing, and Coun... by freehunter on Thursday June 15, 2017 @05:01PM (#14564328)
>what about the simple idea that I shouldn't have to tell anyone about my income sources?

That's not even an argument. That's the lack of an argument. That's throwing a temper tantrum and saying "but I don't wanna!"

It's a sovereign citizen argument and I love seeing YouTube videos of people telling the police that exact thing.