4 ms·
Please, MoneyGram will fold because they are often caught assisting money launderers and fraudsters in addition to their exploitative fee structure.
by antishatter 9y ago
Please, MoneyGram will fold because they are often caught assisting money launderers and fraudsters in addition to their exploitative fee structure.
- KasianFranks 9y agoand crypto
- Consultant32452 9y agoConspiracy theory time: Some US TLAs use MoneyGram to launder money for off-books activities and the US gov't doesn't want all that "evidence" in the hands of the Chinese.