Using MoneyGram and Western Union to avoid reports

I know the limits and the way reporting works when sending money overseas, but with MG and WU being enemy companies for the same trade, and with ID being needed for transactions over 1000, you think the system they put your info in stores data from both companies? So instead of doing $4000 at Western Union, you do $2000 at MG and $2000 at WU to avoid suspicion and reporting.


Comments


[5 Points] speedfleek:

That is called structuring, which gets you an additional felony.


[3 Points] Throwaway_concept:

I can't tell if you're asking or telling. I honestly doubt two competing companies have a joint repository for customer info. I'm fairly fucking drunk though so take my opinion with a grain of salt.


[1 Points] None:

[deleted]


[1 Points] Stoned3y3Codon3:

Just do cash deposit bro easiest and nothing bad has come from it


[1 Points] mymuse100:

well for 1 each country is different in the USA its 10k USD EQUILVENT... in CANADA its 10k CAN... which is 7400 US Dollar. 10k means 10k on you and your wife etc...

does the companies not accept bitcoin... most chinese suppliers do now unless you mean WU to buy bitcoin...