> "We're gonna look for different factors in the way that you're acting. We're gonna look for if there's a difference in your story. If there's someway that we can prove that you're falsifying information to us about your business."

If you seem suspicious, or if they claim so, then your money suddenly is not yours any more, until you prove their source. If you can't prove the legitimity of your money, they become fair game to be confiscated. In this whole process you personally are not charged with anything, but the confiscation is triggered by their being suspicious about you.