DarkDarkHouse, 1 year ago No, since people can just wire you money. Then, if you return it, they can attempt to use that transaction to prove dirty money is clean. If it is clean in the first place, they should be able to provide documentation.
No, since people can just wire you money. Then, if you return it, they can attempt to use that transaction to prove dirty money is clean. If it is clean in the first place, they should be able to provide documentation.