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    Den Spier :europe: (denspier@mastodon.green)'s status on Sunday, 08-Sep-2024 23:06:03 JSTDen Spier :europe:Den Spier :europe:
    in reply to
    • Dan Gillmor
    • mekka okereke :verified:

    @mekkaokereke @dangillmor 1) They absolutely can as long as there is a sufficient paper trail of where the cash comes from, so normally not a problem. But accepting large amounts of “anonymous” cash could lead to them being accused of assisting in money laundering. 2) I agree. But in general it’s reasonable the police can temporarily confiscate any excessively large stacks of cash until the owner provides sufficient prominence and a reasonable explanation why he has all that money in cash.

    In conversationabout 10 months ago from mastodon.greenpermalink
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