You and ACR should coordinate this question with Homeland Security. Other than the No-Fly list, offshore interrogation sites and pot 'n pan bomb makers, I hear they have strong opinions where certain money transfer manipulations between organizations and individuals are concerned. Just say'n they might have a helpful suggestion or two for this proposal especially if ACR says yes.
Even heard rumors that the CIA might sponsor/own/run a couple of these online offshore gambling sites so they and the NSA can monitor the financial maneuverings of certain cartels and other groups with severe anger/hate issues.
Every time I get an email from Africa or some such place with an offer to help them transfer a large fortune for a percentage I write them back suggesting they join a poker room and clean it by depositing it and then sending it to a "relative" in the states. So far, they do not write back.
I will be surprised if this post gets a public answer of "yes".
God bless.

:icon_sant :joyman: :deal: