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by patio11
1187 days ago
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If they thought you were really money-laundering, they wouldn't close your account unless you were actually charged as that could count as "tipping off". FYI: not accurate. A bank (etc etc) cannot will not tell a person they suspect or have actual knowledge of money laundering, but they also cannot facilitate it. There is a tiny bit of wiggle room around the edges if e.g. an investigating agency says "Definitely don't touch this until we tell you to" but that is an edge case on an edge case. |
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