Seriously, why would you have a problem explaining where a $5M came from?

In most places this is "proceeds of crime", requiring associated convictions.

In places that have unexplained wealth statutes, the bar is also pretty high - "balance of probabilities" is not hard to argue IF YOU HAVE LEGITIMATE SOURCES OF MONEY.

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nickff 4 days ago | parent | next [-]

Please don't use uppercase for emphasis. If you want to emphasize a word or phrase, put asterisks around it and it will get italicized.

https://news.ycombinator.com/newsguidelines.html

	▲	Dilettante_ 4 days ago \| parent [-]
		I believe he wasn't just emphasizing, he was yelling specifically.

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alexey-salmin 4 days ago | parent | prev [-]

"If you have nothing to hide you have nothing to fear."