|
[VIEWED 4659
TIMES]
|
SAVE! for ease of future access.
|
|
|
|
sole
Please log in to subscribe to sole's postings.
Posted on 05-10-17 8:04
PM
Reply
[Subscribe]
|
Login in to Rate this Post:
0 
? 
|
| |
is it illegal in US if a friend of mine deposit money in my account here in US and my family pay his family in nepal?
|
| |
|
|
|
|
maxpayne
Please log in to subscribe to maxpayne's postings.
Posted on 05-10-17 8:42
PM [Snapshot: 41]
Reply
[Subscribe]
|
| Login in to Rate this Post:
0
?
|
| |
Technically its money laundering.
|
| |
|
|
sole
Please log in to subscribe to sole's postings.
Posted on 05-10-17 10:10
PM [Snapshot: 112]
Reply
[Subscribe]
|
| Login in to Rate this Post:
0
?
|
| |
so is it illegal even if it's personal?
|
| |
|
|
maxpayne
Please log in to subscribe to maxpayne's postings.
Posted on 05-10-17 10:16
PM [Snapshot: 119]
Reply
[Subscribe]
|
| Login in to Rate this Post:
0
?
|
| |
well for here in the states its not your money, you are essentially helping your friend illegally transfer funds. back home hundi is illegal.
|
| |
|
|
