Quote:
Originally Posted by beerptrol
Set up a business in canada so they can send wu to the business and then it can send money to mexico
send money to border town and have that person cross the border and send from mexico
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Doesn't work that way; the customer pays the site then the site pays the model a %. Setting up a fake company only for the purposes of evading federal taxes is a federal felony in the USA.
Lots of countries have put export controls on currency -- usually when their economy is tanking.
It is illegal to take more that $10,000 in cash out of the USA unless you are licensed to do so by the US Treasury Department.