[ndt]

"How the heck do you prove the transferee is an illegal?"

I have a problem with the burden of proof required here. I would wager that the majority of legitimate transfers though a service like Western Union are in cases of emergency. Who in their right mind would pay 10% or more to transfer money if it wasn't an emergency.

[Rakkasan1]

Who in their right mind would pay 10% or more to transfer money if it wasn't an emergency.

apparently quite a few judging by the number of check cashing places all over any metro area that charge that much and more just to cash a check. do this in conjunction with enforcing the border and we may be on to something.