Re: Legal workaround/possible $$ laundering for US players?
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Well if you couldn't, your friend couldn't either, right?
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In this case, my friend would not be a US resident and would have a bank account set up in another country (say Thailand), so the laws would be different.
If I took a check and it was denied by my bank, what then? Could I sign it over to a foreign friend and have them deposit the 3rd party check or just redeposit in into FTP and try something else?
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