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 Important question
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Posted on 05-10-17 8:04 PM     Reply [Subscribe]
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is it illegal in US if a friend of mine deposit money in my account here in US and my family pay his family in nepal?
 
Posted on 05-10-17 8:42 PM     [Snapshot: 41]     Reply [Subscribe]
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Technically its money laundering.
 
Posted on 05-10-17 10:10 PM     [Snapshot: 112]     Reply [Subscribe]
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so is it illegal even if it's personal?
 
Posted on 05-10-17 10:16 PM     [Snapshot: 119]     Reply [Subscribe]
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well for here in the states its not your money, you are essentially helping your friend illegally transfer funds. back home hundi is illegal.
 


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