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Western Union
If you see WUs website is states several times: DO NOT USE WESTERN UNION TO FUND GAMBLING OR TERRORIST GROUPS, something like that
Here is the thing, of course w/u wants to be happy with the US goverment... so they need to avoid people using WU to fund gambling. However.. think about it... if you have $500.000 a day being transfered throug western union (without counting payouts to customers) don you think they are angry for the business the industry is generating them???
The other thing is that they are not on top of the transfers all day, however if you have a Pedro Juarez Garcia in Colombia, receiving $15.000 is obvious they will not allow this to happen.
Another thing is having one guy in Washington DC sending 6 transactions of $500 a day to the same country... daaaaaahhhhh is obvious that he is not feeding an indina southamerican family... HE IS WAGERING!!! So this type of things W/U doesn't like... I believe their policiy is... OK.. WE'LL DO IT, JUST DON'T MAKE IT THAT OBVIOUS YOU MORONS...jejeje
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