Western Union Blocking Money Transfers to Arabs
lowrydr310 writes "Western Union is blocking money transfers to people with Arab names. They have delayed or blocked thousands of cash deliveries on suspicion of terrorist connections simply because senders or recipients have names like Mohammed or Ahmed. 'In one example, an Indian driver here said Western Union prevented him from sending $120 to a friend at home last month because the recipient's name was Mohammed.' Western union claims they are merely following U.S. Treasury Department guidelines that scrutinize cash flows for terrorist links. I agree that Western Union shouldn't allow anyone supporting terrorism to use their service, however I'm fairly certain there are millions of people named Mohammed or Ahmed who aren't terrorists. I wonder if any other financial companies such as banks are doing the same thing."
Remember, folks, racism is A-OK if it's trying to prevent terrorism or 419 scams.
</sarcasm>
It's better to vote for what you want and not get it than to vote for what you don't want and get it.
- E. Debs
"Western Union prevented him from sending $120 to a friend at home last month because the recipient's name was Mohammed"
Not true. They prevented him from sending the cash because his name was Sahir Mohammed. A bit of a difference.
Perhaps a Sahir Mohammed has some links to 'bad guys'?
Well, it happens here in the US too. There are plenty of stories regading people being put on the 'do not fly' list due to circumstances like this as well.
It could be worse, it could be Monday.
with the name of, "Muhammed Ali," you might have a problem here,... Never mind the fact that you've got a major building in the U.S. dedicated to the cause of peace,...
The statistics may have changed, but I remember one of those trick/trivia questions from when I was younger (in the 1980s): What's the most common name in the world?
It turned out it was, if you include all the variations, Mohammed. Throw in Mahmet, Makhmoud, Mahmoud, and various other spellings and transliterations.
Somehow, I doubt a large enough percentage of them are liekly to be terrorists for the name to be worth checking.
From here:
I do not believe in karma. "Funny"=-6. Do good and forbid evil. Yours, Oft-Offtopic Flamebaiting Troll.
This sort of heavy-handed behavior in the name of "the War on Terror" just reinforces the idea that this is not just a war on terrorism, but a war between cultures, a holy crusade. This is the sort of rhetoric that these terrorist organizations use to recruit new members, it hardly does us any good to give them evidence to support their case that the West is conducting an all-out war on Islam.
The more we marginalize Arabs (and sometimes people that just look sort of Arab) and Muslims, the more likely they are to align themselves with terrorist organizations out of desperation or righteous indignation. We need to fight terrorist cells based on real intelligence, not knee-jerk reactions.
They'll be glad to send money for you to someone with a nice Anglo name, such as Timothy McVeigh.
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What does the US administration have anything to do with on this? Apparantly this is Western Union Policy right?? Western Union might be using a list provided by the government, but I don't think that the US has a law against this. Also, with ID theft being mor eprevelent plus the fact that there CAN be many people with the same NAME! There was a Mohammed Atta who was a Terrorist and I BET there's another Mohammed Atta somewhere elsse on the planet. Also restricting a transfer because of a name won't stop the terrorists. They'll just use Paypal.
Gorkman
I wonder if they'll block transfers from arab sounding names to George Bush (not senior). Hate to stop all that Saudi cash headed to republican pockets.
"We are all geniuses when we dream"
- E.M. Cioran
I work for a division of a large financial firm, and we are required to download a list of Specially Designated Nationals from the Treasury Department and compare names from it against new accounts and transfers. The list includes lists of suspected terrorists, and they're not all Arabic (think Irish Republican Army).
This is the U.S. government's fault. The U.S. government and the U.S. Treasury department create a whole bunch of "anti-terrorism" rules with some pretty extreme penalties for non-compliance. Western Union is simply complying with a bunch of bad regulations.
The real problem is that people don't understand that there will be lots of unintended consequences to any legislation or regulations. ALL regulation or legislation hurts innocent people to some extent. People love to scream for laws and regulation to solve all the worlds problems, without ever dreaming that the laws or regulations can cause more harm than good. People have absolute faith in laws to do what they are intended and only what they are intended.
That, and people think it is the government's job to protect them from every single possible thing that can harm them (from terrorists, or iTunes DRM, or corn sweeteners, or whatever people are making hysterical calls for legislation on). In this case, the cost of having a free society where people aren't profiled by race or religion, is that it might be easier for a terrorist to attack the U.S. If you are one of those people screaming for the government to do more to stop terrorism, you are responsible for this. If you are one of the people crying "Bush didn't do enough to stop 9/11 and terrorism", then you especially guilty of supporting racial profiling (even if you claim not to support it), because how the hell else is anyone supposed to stop a crime BEFORE IT HAPPENS unless they are profiling potential criminals?
Western Union is just the innocent victim of the laws and policies that you most likely support!
Terror is fear caused by the perception of danger.
The solution is, of course, the perception of security.
The crippling effect of terror is that people are afraid to do things they normally would if they did not perceive a danger.
Actual protection from the hazard (if there was an actual hazard) would not necessarily remove the perception of danger.
Citizen 1: I'm stayin' home. There's terrorists out there.
Citizen 2: Have you seen one?
Citizen 1: Nope, but nobody's doing anything about it. I'm not leaving the house till this is over!
To combat the terror, we present the appearance of security measures. Going overboard and causing outrage is just part of the salesmanship.
Citizen 1: A real terrorist would never get through--they're bustin' guys just for lookin' like terrorists!
Citizen 2: Woohoo--we whupped them terists good. Let's go down to the Winn-Dixie. We're out of beer!
C1 & C2 hop in the car and immediately put it in the ditch because they're hammered. But they were wearing seatbelts, so they're OK!
"Reality is that which, when you stop believing in it, it doesn't go away." - Philip K. Dick
The 7/7 attacks in the UK cost less than £3000 to plan and execute. Do you really think that it's possible to track that little money effectively? Someone could take it from a cash register at the end of a day. The group that organised it could, between them, have withdrawn the money from cash machines in one day without raising any alarms.
I am TheRaven on Soylent News
And the next thing you know, /. will block Arab usernames.
I never had that problem!
In case of fire, do not use elevator. Use water!
Remember after the Oklahoma City bombing how hard it was for a white person to rent a Ryder truck or any type of moving truck? I had to go rent moving trucks for my white friends because they were getting spit on and turned away.
Can I bum a sig?
From what I can gather from the article this policy is actually harming security.
They say Treasury guidelines are sending more people to informal money transfer networks called "hundis" or "hawalas" that have been used by gangsters and terrorists because they circumvent such scrutiny.
"Sending money by hawala is cheaper and it does not get checked by banks, so it is quicker," said a Pakistani taxi driver who called himself Munir Ahmed. "They say it is not legal, but it is a reliable alternative to Western Union."
If law abiding people are avoiding official institutions what makes them think that terrorists are stupid enough to use them?!?
More than that by driving additional people to the hawalas it circumvents existing security measures. For starters it means that more money (even the legit stuff) is moving around and they have no idea where it went, also the additional people using the hawalas will mean they are more developed for the terrorists use them. Additionally when you uncover a hawala network it will be that much harder to pick out the terrorists since you've added all these false positives, and finally for the terrorists who would have used official institutions in the past since it was easy and the hawalas weren't developed, now you no longer have a money trail you can inspect later on.
All this security measure does is inconvenience and alientate a whole bunch of people while making the world a little less safe.
I stole this Sig
The rednecks *I* know (I live in Georgia) ARE ignorant, and they DID vote for Dubya, because he "hates them damn queers" and panders to their bigotry. Yes, Bush is pure evil, and yes, he understands exactly what he's doing. Ignorance is still the REASON he's in office in the first place.
Bush doesn't represent the folks who voted for him - he represents the folks who financed his corrupt ass. That doesn't take away from the fact that his pretending to be a redneck is why he's in power. He's a faux-redneck figurehead for a redneck nation.
And, since you're so keen on calling ME a dumbass, I guess I should call you a dumbass for being too fucking stupid to realize I was making a simple generalization to express my disgust with the way our president got elected, and not trying to go into a deep political discussion.
Oh the irony, to have you whining that I'm PC, and another jackass whining that I'm a big bad racist for using the word redneck.
Oh and one more thing... NO FUCKING TRIALS? Holy shit, idiocy like that is EXACTLY why this government has the power it does to take away our rights. Hey, you criticized El Presidente, they can line you up and shoot you, and say "this guy was carrying explosives". Of course, since they don't actually have to PROVE that you were doing so, no one would be the wiser.
Ignorance like yours is exactly why this country is in the shithole mess it's in right now.
If you want marriage to be defined by what your religion says, then detach it from all the benefits previously enumerated. Make it so that people get married in church if they want, and then if they want legal recognition they also get a civil partership, or whatever you want to call it.
Until then, you can't expect people not to want marriage.
GCHQ Quantum Insert installed. If only our tongues were made of glass, how much more careful we would be when we speak
Oh and one more thing... NO FUCKING TRIALS? Holy shit, idiocy like that is EXACTLY why this government has the power it does to take away our rights. Hey, you criticized El Presidente, they can line you up and shoot you, and say "this guy was carrying explosives". Of course, since they don't actually have to PROVE that you were doing so, no one would be the wiser.
Here! Here! I totally agree! Why are people so insistent on letting their government tell them how to live? If you're caught carrying explosives or suspected of terrorist plots and there is evidence, a trial will only determine your guilt. Being held in Cuba for an undetermined amount of fucking time is not a fair trial and those that agree with the Bush administration's policy on that do not consider what could happen to them.
I had one idiot at work tell me, you only go to Gitmo if you've held unsavory connections to terrorist groups or suspected terrorists. In the eyes of Bush administration (as stated by them in justification of their spying on fellow Americans) anyone could be a terrorist. My point to him and question was, if suddeny Homeland Security came busting down his door and hauled his ass off to Gitmo, would he have a problem with that? Of course his first reaction was, "That is insane, why would they come after me?!?! That isn't realistic." My response was, "Sure it is realistic, people make mistakes, you're mistakenly taken away to Gitmo for no reason, would you be okay with that? Being held without legal representation, being held against your will, no contact with Family or Friends." After much prodding, he admitted he would not like that. Gosh? Really?
What is my point? Treat others how you want to be treated! Everyone always says, "Hey! I am no terrorist! They won't come after me!" I retort, "Prove it! Prove to me right now you're not a terrorist!" - They can't! No one can! That IS the point of terrorism, that IS the problem with preventing terrorism. You do not need to be Arab to be a terrorist, the idea of terrorism is about terror! And guess what? Groups that have committed terrorist acts prey upon the terror and fear they have caused, just as much as our politicians prey on the same.
Question everything! Especially question those that claim they are acting in your interests!
Tes