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Re:The City That Had Too Much Money by wincy on Sunday October 21, 2018 @12:54PM (#18268856)
Wow, so much for "innocent until proven guilty".
Re:The City That Had Too Much Money by coughupalung on Sunday October 21, 2018 @03:56PM (#18269821)
I imagine it's like most money laundering laws where the circumstantial evidence that prompted the investigation is enough to convict if you don't provide a verifiable explanation.