[frumper]

> So you need to be convicted by a court and the government needs to be able prove the money was obtained from illegal sources?

The way you read laws isn't how the enforcers need to read it. That isn't a US specific issue.

[frumper]

Follow up, the EU is pretty much on the same page as US authorities. No convictions needed.

https://www.lexology.com/library/detail.aspx?g=1acd50be-5237...