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Originally Posted by DaddyHalbucks
'Proving of innocence' is un-American at its core.
People are automatically presumed innocent under our legal system.
Get or issue invoices/ bills for "internet advertising" or "performance based marketing commissions." That is truthful, and it may be enough to shut them up.
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This has nothing to do with "proving innocence" - it's a matter of answering a simple question and standard procedure where source of funds transmitted by wire may be unknown to the recieving bank.
People are regarded as innocent under all legal systems in the western world - the US is not something unusual and the US govt was a participant at the table when this was agreed. If it's good enough for other countries - it's good enough for the US.