[fourmation599]

Gee! I wonder where all that money goes? Can you say “to support Terrorism”? My wife work in a bank in the area. Muslims are coming in there all the time and wiring huge sums of money back to the middle east. The bank does all of the required large sum reporting, but the same people are coming in time after time to make these transfers. Even, if it is not for illegal purposes, it is still money earned here that will never have a chance to stimulate our economy. The same goes for the H1B visas workers that do the same thing. The money goes overseas and is never passed on to the economy. Wake up America! Stop this insanity!

[Missouri gal]

Most third world countries, and maybe a few first world, limit the amount of money that can be sent; not just by amount per transfer, but amount per person per unit time. And, I think they monitor recipients, as well. I know that’s an infringement, but big transfers ought to be ringing alarms someplace.