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moniss

(6,145 posts)

5. Yes and remember that this list is the entities that

Reply to IbogaProject (Reply #4)

Tue Dec 24, 2024, 03:00 PM

16 hrs ago

don't have to disclose under the CTA. I'm not really worried about some Mom and Pop convenience store with an LLC being my big problem for money laundering. The ones exempted are the ones we know from experience are laundering big time.

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