- cross-posted to:
- StopTech@lemmy.today
- cross-posted to:
- StopTech@lemmy.today
What if you woke up tomorrow and completely lost access to your bank account, credit cards, PayPal, and Venmo, all because of something you posted online?
What if you woke up tomorrow and completely lost access to your bank account, credit cards, PayPal, and Venmo, all because of something you posted online?
AML laws don’t limit cash limits on atm machines.
There’s literally zero legal risk of money laundering with cash that comes out of an ATM. It’s already coming from a trusted source (the bank).
AML risk is when you deposit large sums of cash into a bank