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If the onion site or person is listed on SCAM LINKS LIST , then that people are about to steal your money and you should think twice whether you want to lose your money. I add only verified scam-sites, with proofs of scams so I'm sure about it.
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And who was it that took out the ad, all in great concern and alarm that Indians in Dubai might send money to the folks back home in New Delhi, and upset the poor little U.S. Treasury? Western Union. A rival money-transmitting business.
The procedures fit within the broader scope of  anti-money laundering  (AML) and  counter terrorism financing  (CTF) regulations. Additional info on KYC/AML page. What does AML mean? Anti-Money Laundering  (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report  financial crime  and especially  money laundering  activities.
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