I’ve watched videos, she’s asks for formula not cash.

It's not that much of an inconvenience to door dash formula. What would she do with a can of formula but feed a baby?

and then we moved to Delaware 😆. I escaped to NY at 18

my parents were attending UCONN

google reviews are still open

Cobbect

The winner will likely go on to be mayor of one of the most influencial cities in the world but sure

White Plains & NY, NY

practiced immigration law under both, Obama was bad but at least there were pathways for asylum seekers.

weren't you guys in high school then? I think that's squarely on us genxers

I originally & agree your point it absolutely would be an aml risk to be a “receiver” in this situation but I don’t see any criminal implications for a sender if it is small donation. my feed is full of angry skeets and I came to ask about them here for a reasoned response, thanks for providing

The bank also has a responsibility to stop tx to blocked individuals

Sorry, I wasn’t referring to your posts which I appreciate but several others floating around which are really vilifying donating to individuals in general. I’m a lawyer who works in AML and agree Molly’s idea is bad I just don’t think the criminal implications are as severe as some are implying

Thanks, I can't make out that part to read the countries. I recommend no one ever use their bank account for another person for many reasons but I'm worried that this money laundering talk is a little overblown and is going to scare people who would otherwise donate.

Then the bank would file a SAR and possibly freeze the account, but aren't most of these donations small amounts?

my bank will provide notice and warn the customer not to do it again...unless we are talking thousands of dollars

maybe missed something but I don't see the big deal...Im notendorsing either but she is looking for people who have accounts in gaza, it is very difficult for foreigners to open accounts so I assume that the receivers would be Palestinian...if the receiver is on SDN, OFAC the bank will block it

I gave what I could. Praying for your safety.