There can be (and are) regulations that may (in particular circumstances) make illegal to conceal the source and destination of money transfers even if the money is clean.
People don't have an absolute right of privacy - the laws can and do restrict that.
Comments
There can be (and are) regulations that may (in particular circumstances) make illegal to conceal the source and destination of money transfers even if the money is clean.
People don't have an absolute right of privacy - the laws can and do restrict that.