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7/09/09, 7:25 am

Legal Question

clean or dirty money

can i get in trouble for receiving a WU money transfer if the money the sender used turns out to be stolen or illegal money?

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Re: clean or dirty money Don't accept money from unknown people. ...

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Answered By:

Sarah Grosse

Re: clean or dirty money If you knew the money was stolen, you could be looking at federal and state charges....

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Answered By:

Brent Rose

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