None? I think you might need to acknowledge you're speaking about something you don't have any experience with. Everyone who's touched that end of the money tra

None? I think you might need to acknowledge you're speaking about something you don't have any experience with. Everyone who's touched that end of the money transfer elephant has come away stinking and with a great distaste for it. Myself included. I've definitely not done many (completely legal and above board) things simply because AML prevents it.