Posted:
#1
monitored by the us govt, i've been sending and collecting quite a few money gram and more western union payouts, was wondering if us govt has any way keep track of it maybe audit me
No need to worry because illegal alians send money this way every week. There is just to many transfers to watch them all. That said I wouldn't send or receive to much money from Yemen or Iran if you get my drift.
No need to worry because illegal alians send money this way every week. There is just to many transfers to watch them all. That said I wouldn't send or receive to much money from Yemen or Iran if you get my drift.
