That is an interesting piece of information <span class=”atwho-inserted” contenteditable=”false” data-atwho-at-query=”@Za”>@Zack Vegas</span>. It brings up a magnitude of questions for me right now. Not the least of which is some advertisement’s on YouTube as of late offering the knowledge of how to become your own bank. It piqued my interest but that is as far as I went.
But with regards to the financial proceeds from crime being laundered through financial institutions such as drug money. As seen with T.D. Bank’s recent convictions and subsequent fines. This is a criminal act so would an individual not also bring upon oneself the same type of sentence or possible incarceration (even though no living person was fined or incarcerated for these legal infractions just the corporation which is considered an entity if my understanding is correct) if they were acting as their own financial institution?
Author
J.R.K