Re:Where Pot Entrepreneurs Go When the Banks Say No
by olefoo on Thursday January 04, 2018 @08:50PM
(#16075848)
Literally none of that matters to a prosecutor. In fact, taking steps to obscure the source of funds is going to be considered a crime in and of itself.
You may not like it but KYC/AML regulations exist and are enforced.
You may not like it but KYC/AML regulations exist and are enforced.