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Need some help regarding a banking issue!
#21

Need some help regarding a banking issue!

Quote: (05-15-2015 05:55 AM)LEMONed IScream Wrote:  

Well I suppose they COULD do that, but in terms of amount relevant to money laundering, it's a pretty insignificant amount to be honest! And if it happens they can investigate all they want, there's literally nothing they can find!

Quote: (05-15-2015 04:04 AM)Easy_C Wrote:  

Disclaimer that regulations vary by nation......

But in most cases, yes. The most likely outcome is that your bank will file a suspicious activity report. Multiple regular transactions from foreign accounts is a major red flag for potential money laundering.



Yeah......because "you have nothing to fear if you have nothing to hide" is just SO true when you're talking about government.
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