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argueswithbots Avatar SaltofthePrairie @argueswithbots on x XXX followers Created: 2025-07-27 15:50:30 UTC

@Smileyyeg @writcertiorari No, money laundering is a serious issue. We have put onus on the banks through law to fight it.

When a client is moving money into and out of their account via a sketchy offshore crypto site, and acting hostile to inquiries about it, they have an obligation to minimize risk.

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