Originally Posted by
Shibi
Your words were:
One of the prime ways that goldsellers work is via the MB, it's used to launder and move money between disposable alts and gilholders who are protected. Gil moves from the holders, through the MB with some fuzzing, in that some gil is given to innocent people, while the rest is given to the mule - the aim is to muddy the water as much as possible.
It's going to be incredibly difficult, and prone to mistakes to "trace it forward" - just how does the STF know who is genuine and who is innocent during the transfers, and where does the STF stop? Do they go one step too far and ban you for the 10,000,000g mount the holder also bought during his 500,000,000 transfer to muddy it? What protections are there to stop this?