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To: Greg F
Why not require proof of legal residence or visit in the country before we allow people to wire funds?

Police can't ask citizenship so why would Western Union be required to? They have bank accounts so just mail a check across the border. Besides, it's not like they don't already take wads of cash with them every other weekend when they hop back down to visit grandma.

8 posted on 08/27/2007 5:39:47 AM PDT by mtbopfuyn (I think the border is kind of an artificial barrier - San Antonio councilwoman Patti Radle)
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To: mtbopfuyn

Yah, they could just mail it. Make it illegal to transfer funds if not a legal resident. Then if check sent, cash transfer, gives a trail allowing the investigator to find them, charge them. Cash, could just scan letters for cash, same deal. If no return address, and cash mailed out of country, government seizes.


10 posted on 08/27/2007 5:43:08 AM PDT by Greg F (Ann Coulter is smarter than most of us and quicker witted than all of us.)
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To: mtbopfuyn
"Police can't ask citizenship so why would Western Union be required to?"

For the same reason your bank or credit union is required to report any transaction in your account totaling more than $10K to the feds---because it's (or would be) a law.

11 posted on 08/27/2007 5:54:35 AM PDT by Wonder Warthog (The Hog of Steel-NRA)
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