677
Just feels like further incentive, to be honest
(lemmy.dbzer0.com)
General rules:
Exceptions may be made at the discretion of the mods.
But imagine the outrage if a terrorist group actually marked their payments like this – maybe the day before their suicide attack – with the thought that what does it matter anyway they won't be here to be investigated.
And the bank didn't investigate. The bank would be fined to hell and back and lose all trust, because they couldn't do "the bare minimum" in finding something this obvious.