Post
Topic
Board Trading Discussion
Re: Does stolen goods laws similar to stolen money?
by
Money Boy
on 03/01/2014, 09:35:29 UTC
I been trying to reading AML and CFT for few days and I am still clueless. If I am doing trade in good faith and  I duno that someone is purchasing bitcoin for the the purpose of money laundering. What kind of situation I might facing. I do think that i dont have the responsible to identify the intention of buyer.