Brought to you by my discovery that some people think that “the customer is always right” isn’t the slogan of a long-dead department store, but rather it’s an actual call the cops law.

  • ddh
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    31 year ago

    OK, well I disagree that it ‘doesn’t obfuscate anything’. Additional transactions are in a launder’s interest.

    But also consider that If unknown monies can just be returned, then a launderer can keep trying, with multiple institutions in multiple ways, until they are successful in investing it.

    • @Galluf
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      31 year ago

      Then you shouldn’t let the transaction occur in the first place.

      Sure, that sounds like it’s best addressed with enforcement of the requirements before keeping the money.