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Re:FBI is hiding details about a raid on Americans’ safe dep... by Dylan16807 on Thursday July 28, 2022 @08:02PM (#32271555)
If you target the very wealthy, it's a very tiny burden to make them do paperwork to explain the origin of their money. In a situation like that, you can achieve due process without presumption of innocence.
Re:FBI is hiding details about a raid on Americans’ safe dep... by Phrodo_00 on Thursday July 28, 2022 @08:23PM (#32271667)
This can be used for values over £50000, though.
Re:FBI is hiding details about a raid on Americans’ safe dep... by Dylan16807 on Thursday July 28, 2022 @08:57PM (#32271893)
That's probably not a great threshold, but for now I'm more worried about where it has been used than where it could theoretically be used.