if someone sends you say $2,000 through wu, do they report your ID info to the IRS/GOV...
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I am the best
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No idea sorry, WU is too expensive to use. -
They do, leave it at that.
They have assorted levels that they report at. Though with 9/11 they became very proactive.Comment
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Every transaction above $1000 is reported, count on it. They are very strict about money laundering.Comment
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Absolutely.Comment
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avoid structuring, lolC:\Code\
C:\Code\Run\Comment
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