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Wow. These ATM operators to read up on anti-money laundering and anti terrorist financing laws. There are laws against what they are doing, and at that volume,

by tpurves 13y ago

Wow. These ATM operators to read up on anti-money laundering and anti terrorist financing laws. There are laws against what they are doing, and at that volume, Federal regulators are likely to notice and come down hard on these guys.

simonk 13y ago
They did, you have to give a palm scan and only allowed to exchange up to $3000 per day.
- Fundlab 13y ago
  Are you referring to Canadian Federal regulators or the american ones?
  - simonk 13y ago
    Canadian.