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![ravirockks Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::154436395.png) Ravi Nayyar [@ravirockks](/creator/twitter/ravirockks) on x 1187 followers
Created: 2025-07-20 23:10:53 UTC

This goes for anywhere in the world with pervasive electronic funds transfer infrastructure:

If a person refuses to accept EFT, they are money launderers.

After all, they are seeking to place/layer proceeds/instruments of crime (eg revenue offences like tax evasion).


XX engagements

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**Related Topics**
[tax bracket](/topic/tax-bracket)
[money](/topic/money)
[electronic funds](/topic/electronic-funds)
[ebanking](/topic/ebanking)

[Post Link](https://x.com/ravirockks/status/1947071746538107071)