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
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"?[ Auf dieses Posting antworten ]
Antworten
- tim (not at home) (28.10.2009 23:59)
- confused (29.10.2009 01:52)
- tim (not at home) (29.10.2009 11:32)
- Ronald Raygun (29.10.2009 11:42)
- tim (not at home) (29.10.2009 11:45)
- Ronald Raygun (29.10.2009 12:25)
- Lars Homestead (29.10.2009 10:58)
- confused (29.10.2009 11:20)
- Lars Homestead (29.10.2009 12:39)
