Several Kurdish refugees in Harrisonburg have been convicted of violating the act for sending money overseas.
Many are also immigrants in the U.S. sending money home, or within the country.
Poverty is often regarded primarily as an economic problem which can be alleviated by sending money.
Some talk of fiscal union, which is in essence the rich areas sending money to the poor ones.
The IRS claims that Amazon is unfairly sending money outside the U.S. and beyond the reach of U.S. tax.
Sending money to a charitable cause is certainly fine for offering short-term assistance.
Anyway, Cuban exiles have long found ways to circumvent restrictions, for instance by sending money by courier through third countries.
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The service, a sort of test run for Western Union, targets those sending money to Latin America and the Caribbean.
Starting in the mid-eighties, Wilpon, along with his partners, his family, and his friends, began sending money to Madoff to manage.
Foreign investors, mostly remaining bullish on China, have been sending money into the country while Chinese investors are shipping cash offshore.
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The latest version of the ransomware uses the name of the Internet Crime Complaint Center to frighten victims into sending money to the perpetrators.
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Congress also voted over the summer to take money from the program to fund legislation sending money to cash-strapped states to avoid teacher layoffs.
Visas matter because many people from impoverished countries such as Georgia and Azerbaijan work in relatively prosperous Russia, sending money home to their families.
Some will stay taking advantage of higher wages, sending money home.
We had discussed Mr. Niazi or anybody talking about sending money overseas and Mr. Niazi said none of those things were ever discussed between himself and this individual.
Mobiles in the UK are already being used for a variety of online banking tasks, with services such as Barclay's PingIt simplifying sending money to and from accounts.
The systems are hundreds of years old, and are used entirely legitimately by, say, people working abroad and sending money home to relatives who may not have a bank account.
Jamaica's security minister Peter Bunting said he thought the shooting was connected to a lottery scam where Americans are duped into sending money to Jamaica in order to claim lottery winnings.
But even those without bank accounts said they made a practice of saving money, and had goals like saving for their childrens' education, buying a home, or sending money back to their native countries.
But the director of a school in the village of Velyki Hai, just outside Ternopil, says that of his 477 students, at least 110 have one or both parents working abroad, sending money home.
This business had a fat 33% operating margin (in the sense of earnings before interest, taxes, depreciation and amortization), and its top line--goosed by immigrants sending money back home to their families--was increasing at a 14% annual clip.
And with over a billion people to tend to, getting them to afford another pound of rice, a new apartment or a laptop is better than sending money to Italy to get them to buy sneakers and IT services.
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Behind the two furniture outfits are two entrepreneurs, Jason Beam and Derek Scott , who, according to customers, conned the public into sending money for furniture they never planned to ship and then disappeared to avoid facing the consequences.
You see, even though many pointed out that the Bush family had too many close ties to these monsters, on Bush's watch the Justice department did actually manage to finger two of Saudi Arabia's largest charities for sending money to terrorist groups.
When the stockmarket is falling, they tend to view the idea of investing more money into equities as sending good money after bad.
But more people appear to be warming up to stocks, in many cases likely by diverting money they had been sending to money-market funds and bank savings accounts.
He has admitted sending her money, but insists the funds were meant as a gift.
Now, they argue sending the money back to the U.S. would spur economic expansion.
Retail investors will see any further investment in stockmarkets as sending good money after bad.
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