Quote:
Originally Posted by mortenb
In Denmark (and I would think similar rules apply to most of europe) the limit is 25000DKK before western union has to report anything. 25000DKK is about 12500 zloty or ~$4.5k
|
thanks
but I think overall in the EU bank transactions over 10 or 15k euro must be reported. Smaller transactions are reported ocassionally as well, if they are suspicious (whatever that means).
But I know with bank transfers, you always need to specify the reason for the transaction anyway. If you send $2k from Denmark to Poland you'll need to specify some reason for the payment.... is it the same with Western Union? Never did any kind of such payments and since it's said to be so often used by scammers, terrorists etc, I think there must be a reason for it....