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02-11-2010, 03:47 PM #1
Deal to curb drug- and immigrant-smuggled money
Deal to curb drug- and immigrant-smuggled money
Feb. 11, 2010 10:31 AM
Associated Press .
Prosecutors in Arizona will unveil a legal settlement Thursday with Western Union in a dispute that centers on the state's efforts to reduce the flow of immigrant and drug smuggling money through wire transfers.
The Arizona Attorney General's Office and Western Union wouldn't provide advance details of the deal. Specifics will be provided at a Thursday afternoon news conference.
But the Englewood, Colo.-based company said in a past regulatory filing that it had set aside $71 million to settle disputes in the state's attempt to seize alleged smuggling proceeds.
The company had said it expected a significant portion of the money to go toward setting up a nonprofit organization to promote safety and security along the U.S.-Mexico border.
http://www.azcentral.com/news/election/ ... izona.htmlNO AMNESTY
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02-11-2010, 05:25 PM #2
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Remittances out of the country also should be taxed. Twenty-five percent would be nice. Would help a good deal with our current deficit.
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02-12-2010, 02:12 AM #3
Western Union to Pay in Border-Crime Deal
By RANDAL C. ARCHIBOLD
Published: February 11, 2010
Western Union will pay $94 million to settle a long-running battle with Arizona over whether the company turned a blind eye to the use of its services in border-related crime.
Under the agreement, in which Western Union admitted no wrongdoing, as much as $50 million will go to support law enforcement agencies working to crack down on drug and human smuggling in Arizona and three other border states. The company also agreed to provide border state prosecutors access to wire transfer records, something the company had resisted but Arizona officials considered crucial to their cases.
Terry Goddard, the Arizona attorney general, hailed the agreement as a “groundbreakingâ€Support our FIGHT AGAINST illegal immigration & Amnesty by joining our E-mail Alerts at https://eepurl.com/cktGTn
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02-12-2010, 09:09 AM #4Originally Posted by vortex"A Nation of sheep will beget a government of Wolves" -Edward R. Murrow
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Laura Loomer - Woke up this morning to a @nytimes article...
03-27-2024, 11:36 PM in General Discussion