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Comment by em-bee

why is parent comment downvoted? in europe an anonymous payment of that amount is not even possible, i believe at least on payments over 10000€ (maybe even lower) you must show where it comes from.

i know the US are very keen on tracing payments to track criminal activity, so i very much doubt that anonymous payments that high will go through without someone taking a close look.

it is quite possible that an anonymous payment that high may not be legally accepted at all.

parent em-bee 3 years ago

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