This is absolutely right. Paypal with its 17 billion transactions per year is probably the largest money laundry operations in the world. There customer verfications are a joke!

What does sending 2 small transactions prove that the client is who he claims to be (if he has an offshore bank card...) and that funds are clean?!!

Same with Visa, MasterCard, JCB or Amew. They also contribute to money laundry and what are they charged with???

The only secure way is now bank wires (and even there, some tracks can be lost depending on the banks behind and their location).

What about the "food for oil" that the Bush family was involved in, where is the prosecution against the Bush family??

So, what a buncg of hypocrite the US juges are and how corrupted this country is as their is laws for the rich and famous and laws for the others...

US citizens, wake up, you guys no longer live in a free country but the most communist system ever created, worse then the USSR as your freedom is taken away and even worse, your systems destroyes the planet

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34559#34559