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Re:Western Union admits to aiding wire fraud, to pay $586M by tinalumfoil on Monday January 23, 2017 @07:21PM (#13467674)
> If they allow anyone to send money anywhere, they get fined by the government for supporting criminals.

They could allow the transactions, but secretly support anything suspicious to government anti-terrorist agencies. They wouldn't get called racist because any transactions they block were at the behest of the government. They wouldn't get in trouble with the government because they're handing all their data to them. And customers wouldn't complain they're divulging private data customers people wouldn't know. It's a win-win-win.

Re:Western Union admits to aiding wire fraud, to pay $586M by wonder_er on Monday January 23, 2017 @07:51PM (#13467874)
Then it would just be the HN crowd mad that an organization is secretly passing data to the authorities...
Re:Western Union admits to aiding wire fraud, to pay $586M by CaptainZapp on Tuesday January 24, 2017 @07:06AM (#13470675)
What, exactly, do you think your bank does when they stumble over transactions that they deem suspicious?

Exactly: They report it to the authotities.

Re:Western Union admits to aiding wire fraud, to pay $586M by PakG1 on Monday January 23, 2017 @09:02PM (#13468234)
At least it would all be just a conspiracy theory espoused by tin foil hats until another Snowden shows up.
Re:Western Union admits to aiding wire fraud, to pay $586M by zeroer on Monday January 23, 2017 @09:53PM (#13468432)
If people couldn't be bothered with the actual Snowden leaks, surveillance of money transfers to Pakistan isn't going to move the needle either.
Re:Western Union admits to aiding wire fraud, to pay $586M by drinkjuice on Tuesday January 24, 2017 @01:05PM (#13473827)
Why does it have to be "any suspicious activity", and why "anti-terrorist agencies"? Why not start with "things that are obviously crimes" and "the police"?