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- - Does WU report to gov? (https://gfy.com/showthread.php?t=938003)

xxweekxx

11-11-2009 07:12 AM

Does WU report to gov?

if someone sends you say $2,000 through wu, do they report your ID info to the IRS/GOV...

digifan

11-11-2009 07:14 AM

No idea sorry, WU is too expensive to use.

After Shock Media

11-11-2009 11:54 AM

They do, leave it at that.

They have assorted levels that they report at. Though with 9/11 they became very proactive.

cardinalvices

11-11-2009 12:07 PM

Every transaction above $1000 is reported, count on it. They are very strict about money laundering.

BradM

11-11-2009 12:07 PM

Absolutely.

budz	11-11-2009 12:16 PM

avoid structuring, lol

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