Re:Money-Laundering Practices in the Online Scam Industry
by JumpCrisscross on Friday September 27, 2024 @12:07PM
(#41672266)
> If you make any action which has the effect of obscuring evidence of crime, regardless of mens rea, into a crime, you will end up prosecuting innocent people
Sure. This isn't how money-laundering law works. Money laundering is specifcially disguising the proceeds of illicit activity.
Sure. This isn't how money-laundering law works. Money laundering is specifcially disguising the proceeds of illicit activity.