@shelbystardust See this is the problem with all sides of this crap. Stop changing the narrative to fit your opinion. The actual reason was because the amount of transactions fell into the internal guidelines of suspected laundering. But they did not list these policies or the standards.
@Lexi9f@devout89757 Then why ask the question? They are giving you valid answers. I myself wouldn't go that far, but no matter how big you are, a swift kick to the nuts with a steel toe boot usually gets the point across.
@PatriavigilanG@DefiantLs So are you saying that anyone who pleads the 5th is guilty? Or are you saying that no one who pleads the 5th is guilty? Would you mind clarifying?