3 ms·
> Now if it's a local exchange for a local currency, not USD then is fine. They can exchange in physical currency which would be acceptable in most third world
by that_guy_iain 6y ago
> Now if it's a local exchange for a local currency, not USD then is fine.
They can exchange in physical currency which would be acceptable in most third world countries and with the amount physical currency floating around they wouldn't need to get any from the US, no?
- eloff 6y agoI don't think you could do that at any scale and escape the wrath of the US. That runs afoul of most money laundering regulations, so if you have any presence in the US they'll go after you, and they'll prosecute anyone with any serious connection to it and extradite those people to the US where possible. Moving money across international borders is not a problem you can just engineer around. You have to play by the rules.