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To: bitt
I wonder how this they can stop it ? Does it include electronic transfers ?

Looks like an opportunity for a third party clearing house.
Send the payments to xyz co. in the Bahamas (or wherever) they in turn, forward them to mexico.

940 posted on 04/09/2019 4:22:30 PM PDT by stylin19a (2016 - Best.Election.Of.All.Times.Ever.In.The.History.Of.Ever)
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To: stylin19a

from that other thread:

I can see an underground business springing up where illegals take their cash to a person that will make the transfer, but the person doing that will ultimately have to have a bank account here in the USA to deposit the cash and transfer it. That means that there will be a sort-of paper trail and that they could be busted if its proven that they’re taking money from illegals to transfer to the cartels, sorry, family members :-) .

134 posted on 4/9/2019, 8:44:36 PM by edh


966 posted on 04/09/2019 5:56:51 PM PDT by bitt (The pain IS coming!!!)
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