Re:German banks are hoarding so many euros they need more va...
by esturk on Monday February 03, 2020 @04:20PM
(#22229239)
Small net for small fish. Big net for big fish. There's also no problem with getting criminals to go through extra steps. The more processes, the more room for error.
The point is to not make it convenient for them at all.
The actual law simply isn't that notable in these cases, because the big guys have enough money to figure out how to navigate it liability-free.
Which is also why the law only really applies to the poor -- with enough time and resources, there's always a workaround.