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by Spooky23
2578 days ago
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Consider that a former US state governor was pinched within hours by his bank transferring a few thousand bucks domestically to an escort service. Mysterious "software bugs" that allow people to transfer millions of dollars to questionable characters in known corrupt countries are excuses, not defects. I guarantee that if you or your LLC wired >$5k regularly to somebody in the Ukraine every once in awhile, the best case for you would be your account being frozen. |
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