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The accounts in question are essentially acting as money transmitters, intermediaries between the people with money and the court/jail they are trying to get th
by CPLX 6y ago
The accounts in question are essentially acting as money transmitters, intermediaries between the people with money and the court/jail they are trying to get the money to.
I don't think there's a financial institution the country that is going to allow that without restrictions, for reasons that should be obvious.
- thejynxed 6y agoWell yes, besides it running afoul of laws governing anti-mafia/cartel dealings, the risk of fraud is very high.