at best you suspect it, you don't know it unless you're on the sending or receiving side of the transaction.
it shouldn't be my decision whether i want to allow the transaction, even if i wouldn't want to allow it.
i'm not in a position to perform due legal process to determine whether you're indeed being paid for a hit job.
it shouldn't be my decision whether i want to allow the transaction, even if i wouldn't want to allow it. i'm not in a position to perform due legal process to determine whether you're indeed being paid for a hit job.
the provider should be in a neutral position.