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Tax law isn't very relevant here; the primary areas of concern are federal money transmission laws and criminal state and federal anti-laundering laws.


Actually, tax law is just the less scary area of risk.


> the primary areas of concern are federal money transmission laws and criminal state and federal anti-laundering laws.

Shouldn't that be "federal and state" in both cases, not just the anti-laundering case?


Yes, but too late to edit it.




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