Originally Posted by RayVega

But I will say this. I have done much international business. And truth is that I have run into situations (since 911 and the Sarbanes Oxley laws) where I couldn't send someone money because of the country they lived in, country they once lived in, last name (even American citizens), or other bullshit reasons that put them on a watch list held secretly by the banking industry and airlines. Once a transaction is flagged for an S/O you might as well be insane to try to get them funds any which way, or you really could be held without rights under these fairly new laws. Try to pull some shifty shit and send the cash in a different way, and you become guilty (even if they are not!).