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Payees Name on Cheque - Money Laundering

Von: Seciovni (snorkerz@gmail.com) [Profil]
Datum: 28.10.2009 23:05
Message-ID: <92324ea3-6e4f-4764-b902-6d29d0f668c2@z41g2000yqz.googlegroups.com>
Newsgroup: uk.finance
I wrote a cheque out to "N W Plumbing", and have discovered it was
paid into a HSBC account of "Norman John Jefferies".  I thought this
wasn't allowed because of money laundering regulations.

If it's not allowed, can someone point me to the relevant rule/
legislation?

Also, am I, as the drawer, in a position to say to the bank "give me
my money back"?

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