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A comment on Cash payments above €3000 to be outlawed in Netherlands. Parent comment

Re:Cash payments above €3000 to be outlawed in Netherlands by frumper on Wednesday August 23, 2023 @11:15AM (#37237351)
Similar laws in the US have readily morphed into we're going to hold it until you prove it's not from illegal sources. Googling it will provide many examples.
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Re:Cash payments above €3000 to be outlawed in Netherlands by ffhhttt on Wednesday August 23, 2023 @11:19AM (#37237415)
I don’t care about examples from the US. How is that relevant or at all related to this specific ban?
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Re:Cash payments above €3000 to be outlawed in Netherlands by frumper on Wednesday August 23, 2023 @11:37AM (#37237719)
> So you need to be convicted by a court and the government needs to be able prove the money was obtained from illegal sources?

The way you read laws isn't how the enforcers need to read it. That isn't a US specific issue.

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Re:Cash payments above €3000 to be outlawed in Netherlands by frumper on Wednesday August 23, 2023 @11:39AM (#37237745)
Follow up, the EU is pretty much on the same page as US authorities. No convictions needed.

https://www.lexology.com/library/detail.aspx?g=1acd50be-5237...

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