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by work_account_1 4520 days ago
Money laundering is an act of assisting someone in getting away with a crime. If you inadvertently do so, you're not guilty of money laundering. The intent has to be there.
1 comments

Maybe that's the way you feel it should be, but it's not that way in the US. It's more a form of negligence. If you don't follow AML rules, you are negligent thus guilty.