This. Plus, you could very easily be charged for setting up a money laundering scheme. At the very least you shouldn't allow anyone to wire money directly to personal bank accounts. If you see the precautions companies like Western Union take you'll understand there are serious implications involved.
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This. Plus, you could very easily be charged for setting up a money laundering scheme. At the very least you shouldn't allow anyone to wire money directly to personal bank accounts. If you see the precautions companies like Western Union take you'll understand there are serious implications involved.