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When they organise events and want to take entrance fees or sell items or snacks, many do not carry cash, often there are problems depositing larger amounts of cash into bank accounts, and card reader agreements in banks are expensive. In response, Swedish banks have introduced a mobile telephone payment system known as Swish. But this system ...
[30] [102] The cash and assets are a major temptation for police to presume that activity is illegal. Critics say the huge amount of money involved have a distorting effect on police, such that they are more interested in seizing cash rather than illegal drugs. [24]
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, underground sex work, terrorism, corruption, embezzlement, and treason, and converting the funds into a seemingly legitimate source, usually through a front organization.
He added, “The bottom line is this: if you’re not doing anything illegal or participating in anything illegal, go about your business. If you have a lot of cash to deposit, go about your ...
Hush money can be money paid in exchange for a non-disclosure agreement. It can also be an agreement to say that something did not happen even though it did, even in court testimony. The latter type of agreement can be a criminal act itself as an obstruction of justice or perjury. The payment of hush money may or may not be illegal, depending ...
In 1922, the Supreme Court held in Pennsylvania Coal Co. v. Mahon that governmental regulations that went "too far" were a taking. Justice Oliver Wendell Holmes, writing for the majority of the court, stated that "[t]he general rule at least is that while property may be regulated to a certain extent, if regulation goes too far it will be recognized as a taking."
“The Biden-Harris administration took more than a billion tax dollars that had been allocated to FEMA for disaster relief and used it to house illegal aliens,” fumed Rep. Jim Jordan (R-Ohio ...
It's not just the basics of receiving direct deposits and paying bills without mailing money orders. All the big financial milestones -- buying a car, house, etc. -- run through your bank account.