They'd probably do it by putting the regulations on the money wire companies. The company allows an amount over the limit, they're fined. And since they have the record of who sent it, they would also charge the customer. And it would be a violation of their immigration regulations, so they could be deported.
How could you stop them going to Money Services and wire it out?
They'd probably do it by putting the regulations on the money wire companies. The company allows an amount over the limit, they're fined. And since they have the record of who sent it, they would also charge the customer. And it would be a violation of their immigration regulations, so they could be deported.
You mean like Western Union or Wise and others.
Right.