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Re:Mt. Gox Dwolla account frozen by DHS by runeks on Wednesday May 15, 2013 @12:24PM (#5713042)
Mt. Gox has anti-money laundering policies. They have a withdrawal limit of $10,000 per month for non-verified accounts, this is utterly useless for laundering money by any serious actor. I feel fairly certain claiming that you can launder $10,000/mo. a lot easier, and more privately, than by going through Mt. Gox.

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