Quote from: tee-rex on February 02, 2018, 04:26:44 PM

Quote from: Lancusters on February 02, 2018, 11:16:23 AM

All responsibility for the transaction lies with the sender and the receiver because they know the purpose of the payment. The person who provides your channel in the lease do not have to know the purpose of the payment. When you provide a car in rent you are not responsible for the illegal actions of the driver. Law enforcement agencies need to prove that you are part of the system. By default, you are only a tool.

I could also add to this example another one, which seems to be more fitting here. If you use your bank account to send someone money which was obtained via or intended for some illegal activity, will the bank be held responsible for sending your funds? I'd rather say no in this case but, and this is a big but, we should never say never because there can be ramifications which may render this logic totally irrelevant and void due to an arbitrary number of reservations in the law.

If you ( person 1 ) sell or do something ilegal and some one ( person 2 or person 3 ) pays for it , and another one...( person 4 ) it's between person 1 and person 2 / 3 being a channel , you have a little relation. Some countries laws have 1 exception. if you are involved in a relation with some suspect , you are suspect and they can check all your last 5 years data.

In this case if you are innocent they can proof it. If not ... they can proof too the other version and let you innocent.

It's this explanation correct ??