January 16, 2007 at 11:29 pm
#722891
Member
The charges being leveled by the US are very serious and I would imagine that UK authorities will cooperate in seizing data or financial records if asked to do so.
The DOJ can also subpeona major US banks and financial institutions to report all transactions involving Neteller as they are tagging these as “money laundering” violations and subject to RICO and Patriot Act investigations.
These include transactions prior to Oct 13th 2006.