Re:US passes anti-corruption law that effectively bans anony...
by jjk166 on Saturday January 02, 2021 @11:53AM
(#25614104)
Al Capone committed a lot of crimes besides tax evasion, but he went to prison for the crime he could be convicted of.
The more offenses someone commits, the more likely they'll make a mistake committing one of them and get caught. Yeah most money launderers will have no moral qualms about lying on a form, but someone already on the fence might be dissuaded if the risk of getting convicted increases.
The more offenses someone commits, the more likely they'll make a mistake committing one of them and get caught. Yeah most money launderers will have no moral qualms about lying on a form, but someone already on the fence might be dissuaded if the risk of getting convicted increases.