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sole
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Posted on 05-10-17 8:04
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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?
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maxpayne
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Posted on 05-10-17 8:42
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Technically its money laundering.
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sole
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Posted on 05-10-17 10:10
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so is it illegal even if it's personal?
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maxpayne
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Posted on 05-10-17 10:16
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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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