Posted by: Lahure Kancha February 26, 2011
moneygram
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Can you explain this please....

1. Are you talking about Money being sent from Nepal to US or US to Nepal??
2. Who are you accusing of Tracking??

1. Nepal restrict the Flow of Foreign Currency, it's not an Open Economy so yes they restrict!!
 Something like 10 years back my Mom was asked to show how much US$ she was carring by Secuity Personnel during frisking, in Nepal!! But I have never faced myself....

2. In US, if transactiuon is more than $10,000 then there is a hassle I guess, (if you receive more than 10,000 in a Day then look at this  www.irs.gov/businesses/small/article/0,,id=148821,00.html 

i've sent home money  higher than $900 and never been asked for SSN, i use Moneygram from Wal-Mart!! [But not CASH though, i use Debit Card]
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