Dominique wrote:
There is nothing illegal about peer to peer transfers between neteller or paypal users.
Are those transfers being done as a means to get around road blocks in part created by the usa government? I think that you will find that diverting funds between numerous entities to get by those road blocks might be considered money laundering by the DOJ. I wouldnt advertise that you are involved in that process, unless youre looking to become public enemy #1. :banger: