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Lynn McGuire <lynnmcguire5@gmail.com> wrote:If you think the Feds aren't aware of these funds transfer methods, andAsk Walmart. Around here, the illegals go to Walmart and bank cashIt's true, but this is also how legal residents get remittences to their
money into a Walmart savings account. Then their relatives go to a
Walmart in Mexico and withdraw the money as goods. Happens every day.
families abroad as well. Walmart has agreements with three different
wire transfer companies so you can go in and transfer to about anywhere.
Lots of bodegas also have similar wire transfer arrangements available
because of the sheer volume of remittences going out.
Lots of folks come to the US for a year or two, work for minimum wage and
Vigo all their money home to relatives who build a nice house for them and
bank some of the money,and then they go home and live for a decade on that
year of American income. Because money here isn't like money there.
--scott
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