Replies

To: markomalley

Is there a list of the people who have sent money overseas?

6 posted on 01/31/2018 4:31:48 PM PST by 1_Rain_Drop

To: 1_Rain_Drop

I think they are just aggregating the remittances to various countries. Unless they suspect terrorism is being financed.

9 posted on 01/31/2018 4:34:27 PM PST by Pelham (California, a subsidiary of Mexico, Inc.)

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