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Trafficconverter aka AV360 is shut down	by Classic_Jon	2009-03-23 14:03:01
Unfortunately, it won't last, something else will	by intrinsic	2009-03-23 14:28:16
Where there's money, there's unscrupulous greed	by PeKaJe	2009-03-23 14:35:48
Either lower the profits or raise the risk.	by firehawk	2009-03-23 14:37:06
I don't see the risk going up any time soon	by PeKaJe	2009-03-23 14:44:58
The question is not where the site is, but where	by Classic_Jon	2009-03-23 14:50:05
No reason the money couldn't go someplace "safe"	by PeKaJe	2009-03-23 15:04:37
The FED and others are generally reactionary	by Classic_Jon	2009-03-23 15:22:08
but, in all seriousness, they are getting better with much of the AML/BSA stuff. I have seen several situations in trade mags where they have stopped people using the OFAC and other lists. I know for a fact that "my bank" has caught a couple of people trying to sneak in and use our service to "do things" with the checks they do. It is slowly getting more difficult and, if you want it to move faster than the standard 3 business days...you take an increase risk and increase in cost in doing so. There is a Reason that all major fund transfers go through the FED reserve, tracking and security. ...I just wish they used something beyond and extended punch card format :-D.
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