What's going to keep these people from using a 3rd party to wire money for them? All they'll have to do is pay someone that is a legit American a "fee" to wire the money for them.
Too easy.
The answer to this isn't to track the wiring of money, it's to cut off the money. We won't care about where they're sending money when they no longer have any money to send.
What's going to keep these people from using a 3rd party to wire money for them? All they'll have to do is pay someone that is a legit American a "fee" to wire the money for them.
Too easy.
The answer to this isn't to track the wiring of money, it's to cut off the money. We won't care about where they're sending money when they no longer have any money to send.