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.
Americans who want to stick it to the man are instead sending money to the man.
FORBES: The Tea Party's Puzzling Relationship With Big Business
Poverty is often regarded primarily as an economic problem which can be alleviated by sending money.
And in April, he lifted some restrictions on Cuban-Americans travelling and sending money to Cuba.
ECONOMIST: Obama's record: A hundred days of hyperactivity | The
It said Abassi also proposed that they help Muslims fighting in Syria by sending money or weapons.
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.
ECONOMIST: Fidel Castro has got rougher, so what does George Bush do?
We've increased remittances that are permissible from Cuban Americans sending money to their families to help support them back home.
WHITEHOUSE: President Obama and President Santos Hold a Press Conference | The White House
The service, a sort of test run for Western Union, targets those sending money to Latin America and the Caribbean.
North Koreans in Japan or South Korea and defectors were also reportedly sending money back -- usually through China, Hoare said.
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.
FORBES: The Great Chinese Stampede: Hot Money Leaving the Country
The latest version of the ransomware uses the name of the Internet Crime Complaint Center to frighten victims into sending money to the perpetrators.
FORBES: Hand-To-Hand Combat With The Insidious 'FBI MoneyPak Ransomware Virus'
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.
Rabbani: People or charities who are sending money to Islamic charities in Palestine, that are clearly controlled by Hamas, are helping in the growth of the movement.
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.
Jordan's Palestinians prefer to help out in other ways, sending money to relations, paying for scholarships for the children of intifada martyrs, and treating the wounded in Jordanian hospitals.
ECONOMIST: King Abdullah��s troubles in keeping things jogging along
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.
What kind of message does it send to be sending money to open fire houses in Iraq, but we're shutting fire houses, who are the first responders here in America?
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.
Which of course the offices of the Holy Land Foundation were convicted on all counts for material support of terrorism cause they were sending money to Hamas from right here in the United States.
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.
应用推荐