This is something my brother is caught up in & I don't know if it is legal or a scam. He opened a business in his home like a western union. They only send money to Mexico. They have been doing it for years & have sent millions of dollars. He get's a percent of what is sent & it is sent via the banks. Not sure exactly how it works but now all of a sudden the IRS wants to audit him and make sure he is in compliance. Not sure what kind of compliance he has to be as I don't think he checks anyone who wants to send money.
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