Quote:
Originally Posted by biggame  Starnet, I must not fully understand the process.
Here's what I was thinking for example, today's wires are coming from "Mike" via some offshore bank. Tomorrow's wires are coming from "Jim"... and so on and so on.
So the answer would be that US banks just stop accepting wires from all offshore banks, but that doesn't seem realistic. But even if they said "just no Costa Rican banks" (which would cause problems for all the "legitmate" money flow), then wire the money through an intermediary like RBC or RBS first. Either way the originator would change as often as necessary. |
Oh, ok BigGame, I see what you're saying now.
Nah, that wont work either coming from a gaming company's business bank account, but would from an individual's personal bank account.
It's all depending on what name the business has their bank account under, and if it's a gaming related name, it aint gonna happen.
I am always dealing w/people in the UK who buy ads and they have unilaterally chosen not to go against the guidelines of UGIEA in any way, shape, or form w/re sending monies to the US. The 'papertrail' prohibits their doing so ...
An individual can send bankwires all day, but soon as he sends more than say 20 a day, the bank sees more red flags than a Chinese May Day parade, and begins inquiring what the hell is going on ... keep thinkin on it tho, maybe you'll come up w/a solution
