@PrimeNumber7's answer appeared to be logical with all the AML stuff but I was a bit surprised.
I remember when many scammers used this method to get money. It was also the best way to transfer money to another country in incognito mode. There was a controversy with this service in my country. They said for example it helps drug dealers to move money in foreign countries.
If scammers are receiving money, they could use third parties to receive cash and show their ID. In the US, people can often receive cash up to certain amounts at places like grocery stores, and employees paying out cash often make little more than minimum wage, so they would likely be easy to trick with things like fake IDs, and IDs belonging to other people, or something else that would allow a scammer avoiding having their actual ID being recorded. I remember when many scammers used this method to get money. It was also the best way to transfer money to another country in incognito mode. There was a controversy with this service in my country. They said for example it helps drug dealers to move money in foreign countries.
I have heard about scammers using WU to send money and later complain to WU that transactions were fraudulent in an attempt to recover the money, or would do things like use credit cards, whose payments are later disputed, legitimately or otherwise.
example
I would have liked to get advice and whether there have been experiences.