Person to person transfers

[skierdude1000]

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Is there any possible financial risk to a person that receives the Neteller peer-to-peer transfer?

I'm being asked for references in order to send someone a lot of money. Is this person at financial risk by accepting my Neteller peer-to-peer transfer?

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risks may include:

Neteller freezing your accounts
US governemt charging you with money laundering
Red Flags with your bank if you deposit funds in your own bank.

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which is why i decided not to do this.

can't you get charged with money laundering?