Zeev's Turnips Patch-No Politics (ZEEV)

[latin blood]

Arilau: you should read a bit and make sure you do not expose yourself - even when you trust that person and you are convinced there is nothing wrong with that money - that transaction will be flagged:

http://www.occ.treas.gov/bsa/documents/red_flags/Wire_Trans.pdf

I'm not an expert at all, but have had international assignments on my job and know that there are rules that you have to follow and transactions you should avoid. This would be similar to you accepting to take with you someone else's luggage in a plane.