The left: it's OK to de-bank people. Trump: OK The left: not THOSE people!

Diogenes said:
Tax all remittances.
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No, just make the paper trail visible as it will track back to the fraudsters and drug dealers. That is, make cash in hand wire transfers illegal. You must draw the money from a bank account. Larger transfers would then be tracible. It would also mean it's harder for a criminal to hide the money they want to transfer to begin with.

If the drug cartels and international gangsters can't move money out of the US, their operations dry up in Mexico, Central, and South, America.
 
T. A. Gardner said:
No, just make the paper trail visible as it will track back to the fraudsters and drug dealers. That is, make cash in hand wire transfers illegal. You must draw the money from a bank account. Larger transfers would then be tracible. It would also mean it's harder for a criminal to hide the money they want to transfer to begin with.

If the drug cartels and international gangsters can't move money out of the US, their operations dry up in Mexico, Central, and South, America.
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OK, but what about the international money order places that illegals use to send US dollar home?
 
Diogenes said:
OK, but what about the international money order places that illegals use to send US dollar home?
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Same thing. If you are an illegal, having to produce ID that shows you aren't and your transfer is being tracked and flagged, means you open yourself up to being rolled up by ICE. If you use a straw sender, they still have to draw the money from a bank account, and you have to deposit it into that account. That means the feds might show up to question the straw sender...

If illegals can't send money home, and can't get a bank account, then their being in the US gets massively more difficult for them. You can't get a loan, you can't buy a car, you can't buy real estate, you might not even be able to rent an apartment.
 
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