Due to bank regs, the money cannot be wired
2006-12-13 11:21:31 · 7 answers · asked by Anonymous in Business & Finance ➔ Personal Finance
its not safe either way
think of an alternative solution?
2006-12-13 11:28:36 · answer #1 · answered by zrogerz69 4 · 0⤊ 0⤋
It would be better to divide it into groups of less than $10,000 and have it hand carried into the country by trusted associates. If trusted associates are not available, why not use a hawala?
2006-12-13 11:25:22 · answer #2 · answered by Anonymous · 0⤊ 0⤋
Questions like yours tend to draw the attention of the Feds!
2006-12-13 12:56:03 · answer #3 · answered by Anonymous · 0⤊ 0⤋
scam turn that equipment and copies of all emails over on your interior of sight police station. that's a money laundering scam that can land you in penitentiary in case you cash it and cord that funds
2016-12-30 09:09:40 · answer #4 · answered by Anonymous · 0⤊ 0⤋
If you insure it for more than $1000.00 US, they have to open the package...they won't ship it, it's called "money laundering". If you don't insure it customs will seize it.
2006-12-13 11:47:55 · answer #5 · answered by Mike M. 5 · 1⤊ 0⤋
umm neither, you need to send it thru the bank!
2006-12-13 11:46:58 · answer #6 · answered by N S 2 · 0⤊ 0⤋
neither...wire it into their bank account...cheaper, faster and more reliable
2006-12-13 13:18:00 · answer #7 · answered by tessie 1 · 0⤊ 0⤋