money regularly moves halfway around the world


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Posted by blindness on March 23, 2024 at 09:27:21

In Reply to: Re: I don't believe a court can tell a defendant that he cannot posted by russsmith on March 23, 2024 at 09:22:41

to get to where it needs to get to, especially when directed by people who are experts of covertly shifting funds around below anyone's radar. It'll be very hard to stop the money from reaching his account just for this purpose.


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