I am a certified Anti-Money Laundering agent. (AMLCA)
What does this mean? Are you a policeman?
No. Just a certified auditor.
So are you an private auditor for private sector or a federal agent? From reading all your post(s) I do believe you are well knowledge based on AML regulations, but are you really an AGENT. It seems to be a conflict of interest working as an agent and then hording BTC. Maybe I am confused but if someone says "I am a certified AML agent" it would mean to me you are like the IRS and I would run far away from you.
Anyone here can explain this better...
I send money through Dwolla and deposit in to MTGOX, so then I buy bitcoins, sell them and put money back into bank to dwolla... so now I am on the radar for money laundering?
And last question, "buy all the BTC as I can" okay, then what? If I can't sell them and make money without having a red target on my forehead, wtf am I suppose to do?