Goldfinger wrote:
The money laundering argument is valid. You can´t just say that the percentage of illicit transactions is so miniscule that you don´t need any measures against it. Why have security checks at airports? What´s the percentage of terrorists or drug traffickers measured against legitimate travellers?
It’s less than $1000 – so I don’t think it is valid. That’s not money laundering – it’s not even a wash with a wet hand towel.
:hehe: