[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.

[fourmation599]

That’s true, however, is there any follow-up by the FBI? There should be. But if there are so many occurring that the FBI can’t handle the volume, then most are getting through. Another trick my wife has seen if multiple 5k wires in the same week. This is under the reporting limit.