Under what jurisdiction are you?

Instead of apples you might change to silver or magic card or something that looks less jokish, if allowed wherever you are.

if you're thinking that this might save the apple trader in the court and NOT from getting caught while doing transaction then yes, it just might work, but the poor apple trader will need a fairly good lawyer for that. 

That might help but the real issue seems to be getting trapped by money transmitter laws. Acting as an illegal money transmitter and knowing you are selling a large amount to drug traffickers is a double whammy. No statement on LBC is going to work for that.

In reality their is plenty of ambiguity to be interpreted between the different laws and department regulations that there is no clear cut guidance as to how to be sure you won't be in trouble. Additionally states have a history of not even following their own rules and regulations in letter andor spirit.

This being said all the cases have suggested that every targeted sting has focused on very large sums of money - over 10k and the buyer making it known that the BTC would be used for illegal purposes to the seller.

Thus...if you simply limit your sales to transactions under 10k and immediately turn away anyone insinuating the illegal activity than you will likely be fine. Does the IRS and police go after yard sales for not having a proper business license or reporting income on a regular basis?

That whole speech is probably unnecessary and may even hurt you because it sounds like you are deliberately trying to manipulate the system and would look bad to a investigator and/or jury.

I don't think so. Playing the recording for a jury would sound like you had no intention of supporting illegal activity and were actively trying to stop it from happening.

FinTract recommandation (obligation ?) :
- copy of passport of every buyer
- copy of licence driver of every buyer
- less than 300 USD per month and per person (buyer)
- IRS declaration for seller

You're welcome.

It might help and there's no reason to not have it. But this is war and we need to arm ourselves as best we can. Why should I go to a regulated exchange and have them gouge me with fees? I've traded over 10k in btc before. That's pretty easy to do when the price is in the $800 range. What are we going to do when and if 1 btc = $10k? We need to do something to protect ourselves.

That's good but you still limit the amount you can trade. If you trade $9,999 with him then you can never trade with him again or likely make another trade to anyone because you've become a money services business.

Of course you're risking it. Having a network of affiliates would require paying them I assume. That would negate the value in LBC trades. Although, I do like the idea if you were in the Starbucks or wherever and secretly overseeing the trade.

Completely hiding the transaction is the best way. Anonymity is preferred but that probably won't work for long if it ever works.