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Originally Posted by 356RS
I agree 100%.
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No doubt. Evidently the congress wants to make money laundering much more difficult, and they put real teeth into the law. At least for law abiding citizens.
A maximum penalty of 10K and prison time means nothing to a drug dealer making hundreds of thousands per month selling illegal drugs, or running a prostitution and human tracking or just gang business of protection schemes.
It means a LOT to me, as I have never been arrested, had handcuff on, and I am a taxpaying citizen that enjoys freedom to go about my business. I report every penny of my company income and expenses and file my taxes on time. Jail time and $500 per day fines means a LOT to me.