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this post was submitted on 24 Jul 2024
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One, this is normal. Large amounts of money moving in sketchy ways always gets FINTRAC's attention. The only reason this is getting traction is because white people got caught up in it--instead of Muslims or Tamils or suchlike--and white people finding out that laws apply to them is always funny to watch.
Second, wait until he finds out what Homeland Security can do. FINTRAC is actually pretty lightweight compared it's American equivalents.