[jcz_nz]

Seriously, why would you have a problem explaining where a $5M came from?

In most places this is "proceeds of crime", requiring associated convictions.

In places that have unexplained wealth statutes, the bar is also pretty high - "balance of probabilities" is not hard to argue IF YOU HAVE LEGITIMATE SOURCES OF MONEY.

[nickff]

Please don't use uppercase for emphasis. If you want to emphasize a word or phrase, put asterisks around it and it will get italicized.

https://news.ycombinator.com/newsguidelines.html

[Dilettante_]

I believe he wasn't just emphasizing, he was yelling specifically.

[alexey-salmin]

"If you have nothing to hide you have nothing to fear."