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  • Re: mandatory IDs for money txfer, was: Sitting Ducks....

    From JAB@21:1/5 to [email protected] on Sat Apr 12 15:41:43 2025
    On Sat, 12 Apr 2025 20:34:38 -0000 (UTC), danny burstein
    <[email protected]> wrote:

    Starting Monday, a new policy from the Department of Treasury will
    require social security number and other official identification
    documents when sending money abroad.

    https://bsky.app/profile/npr.org/post/3lmli7mhzas2s

    actual article:

    From previous news tidbits, I believe lots of illegal ones send back
    US dollars to their families.

    World Wide
    According to the UN, migrant workers send back about 15% of their
    earnings on average

    https://ourworldindata.org/great-global-redistributor-money-sent-brought-back-migrants-remittances

    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
  • From danny burstein@21:1/5 to JAB on Sat Apr 12 20:34:38 2025
    In <vtei2o$191qu$[email protected]> JAB <[email protected]d> writes:

    On Thu, 10 Apr 2025 21:23:03 -0500, JAB <[email protected]d> wrote:

    A federal judge on Thursday allowed the Trump administration to move >>forward with a requirement that everyone in the U.S. illegally must >>register with the federal government and carry documentation, in a
    move that could have far-reaching repercussions for immigrants across
    the country.

    Starting Monday, a new policy from the Department of Treasury will
    require social security number and other official identification
    documents when sending money abroad.

    https://bsky.app/profile/npr.org/post/3lmli7mhzas2s

    actual article:

    https://www.keranews.org/news/2025-04-10/trump-mexico-border-money-exchange-treasury-department-cartels

    <https://www.keranews.org/news/2025-04-10/trump-mexico-border-money-exchange-treasury-department-cartels>



    --
    _____________________________________________________
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    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)
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