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A comment on Is it legal to mix cash in a jar? How is Bitcoin mixing any different?. Parent comment
Yea bank AML systems will definitely go off. Especially at big banks. I vaguely recall a comment here where the person(s) even spoke with the branch manager yet accounts were eventually flagged as part of AML. Funds frozen.
Yea bank AML systems will definitely go off. Especially at big banks. I vaguely recall a comment here where the person(s) even spoke with the branch manager yet accounts were eventually flagged as part of AML. Funds frozen.