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We should really conduct a war on wire transfers if we want to catch criminals. The worst high-level criminals almost always move funds across jurisdictions wit
by ellius 10y ago
We should really conduct a war on wire transfers if we want to catch criminals. The worst high-level criminals almost always move funds across jurisdictions with wires.
- wheelerwj 10y agoWell of course. Do you have any idea how expensive it is to move $2b worth of $20s and $100s? [1] A wire only cost $60. [2] [1] http://money.cnn.com/2016/05/31/news/isis-oil-taxes/ http://money.cnn.com/2016/05/31/news/isis-oil-taxes/ [2] PDF Warning - https://www.hsbc.ca/1/PA_ES_Content_Mgmt/content/canada4/pdfs/personal/wire-transfer-service-fees.pdf https://www.hsbc.ca/1/PA_ES_Content_Mgmt/content/canada4/pdf...