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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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To: bitt

https://www.foxnews.com/politics/barr-assembles-team-to-look-into-counterintelligence-investigation-on-trump-campaign-in-2016-official-says

Barr assembles ‘team’ to look into counterintelligence investigation on Trump campaign in 2016, official says


997 posted on 04/09/2019 7:18:03 PM PDT by BiggBob
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To: bitt
course, they could do what they do now....cash the check at a currency exchange then buy money orders and mail those to their relatives...

or be stupid and just send the cash direct... again my question is: how to stop it ?

I don't think we can

https://www.breitbart.com/politics/2019/04/07/exclusive-kris-kobach-trump-end-remittances-mexico-stop-illegal-immigration-boost-u-s-economy/

There will always be ways to circumvent things you put in place,” Kobach said. “Yes, if we stop wire transfers and bank transfers, there may be ways to get around it and one way to get around it is to send cash in the mail.” “But, it will still significantly reduce the amount of money flowing into Mexico if we exercise that threat,” Kobach said. “And frankly, we may never even have to find out because I believe if you pass the initial regulation and you tell Mexico ‘Look, we're going to finalize this thing unless you give us a safe third country agreement,’ I think they're going to give us the agreement. They don't want to risk losing that massive flow of foreign capital. In most years, it's their second biggest source of foreign capital.”

Sounds like a Korbomite maneuver to me.
1,031 posted on 04/09/2019 8:44:18 PM PDT by stylin19a (2016 - Best.Election.Of.All.Times.Ever.In.The.History.Of.Ever)
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