View Single Post
Old 03-23-2009, 08:44 AM   #3
Amnorix Amnorix is offline
In BB I trust
 
Amnorix's Avatar
 

Join Date: May 2003
Location: Boston, Mass.
Casino cash: $10029808
Quote:
Originally Posted by MIAdragon View Post
Does the person hold an account in that country?
No. It's Person A with a US bank account writing a check to Person B in a foreign country.

Or sending a cashier's check.

This isn't offshoring of funds or anything. It's also an absurdly de minimis amount of money, so nobody wants to incur wire fees or anything.
Posts: 43,125
Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.Amnorix is obviously part of the inner Circle.
    Reply With Quote