Important question
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?
sole · May 10, 2017 8:04 PM · 10,856 views
Technically its money laundering.
maxpayne · May 10, 2017 8:42 PM
so is it illegal even if it's personal?
sole · May 10, 2017 10:10 PM
well for here in the states its not your money, you are essentially helping your friend illegally transfer funds. back home hundi is illegal.
maxpayne · May 10, 2017 10:16 PM
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