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Money order

en.wikipedia.org/wiki/Money_order

A money order is a payment order for a pre-specified amount of money. As it is required that the funds be prepaid for the amount shown on it, it is a more trusted method of payment than a check. Con...

Money Orders | USPS - USPS.com

www.usps.com/shop/money-orders.htm

Head to the Post Office™ and purchase one for a certain amount - it will then be valid as payment. If a money ... You can send up to $1,000 to destinations within the United States. Pay for ... If you suspect fraud, call the U.S. Postal Inspection Service at 1-877-876-2455. ... It may have been erased, indicating fraud (see 3).

Publication 342 - USPS Anti-Money Laundering Program - USPS.com

about.usps.com/publications/pub342/welcome.htm

Mon•ey laund•er•ing v 1 any attempt to exchange cash from criminal activities for ... The U.S. Postal Service is doing everything it can to prevent this crime and to ... photo ID whenever they purchase $3,000 or more in money orders in one day.

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Send Money Abroad | USPS - USPS.com

www.usps.com

Send money overseas with a money order or through the ... If you suspect fraud, call the U.S. Postal Inspection Service® at 1-877-876-2455. If you think you've ...

United States v. Samuel Kornhauser, – CourtListener.com

www.courtlistener.com

Oct 23, 2012 ... ONE HUNDRED THIRTY-THREE (133) UNITED STATES POSTAL SERVICE MONEY ORDERS TOTALING $127,479.24 IN UNITED STATES CURRENCY, Defendant. Appeal from the United States District Court for the ... United States v. $133,420 in U.S. Currency, 672 F.3d 629 , 637-38 (9th Cir. 2012) ...