General Discussion
In reply to the discussion: TD Bank freezes 2 personal accounts that had $1.1 million paid into them to support Canadian trucker [View all]ForgedCrank
(2,998 posts)I'm not sure how the anyone could ever call this a secret in any way, shape or form. There is absolutely no way to "secretly transferring millions of dollars" through a banking system.
It's only a violation if you do your taxes and fail to report. And I'm speaking from a US perceptive here, not Canadian which is at least relatively similar in intent.
Semantics are just that. Use whatever word you want, the money was taken from private and legal transactions through a previously trusted banking system. There is serious damage being done here. If this were in the US, some people would be in really deep shit over it.
But hey, let's use whatever method we can to crush the rights of dumb or stupid people, the ends justifies the means. I mean, they are stupid, so they don't matter.