Cash transfers?
Von: cerb1162 (cerb1162.536040f@financebanter.co.uk) [Profil]
Datum: 03.11.2009 16:36
Message-ID: <cerb1162.536040f@financebanter.co.uk>
Newsgroup: uk.finance
Datum: 03.11.2009 16:36
Message-ID: <cerb1162.536040f@financebanter.co.uk>
Newsgroup: uk.finance
Hi all, I am due to receive a large sum of money by bacs to a building society account that I rarely use, (this is pension commutation from my employer) I have been told that this may ring alarm bells (money laundering) even though it is a legitamate source, what will be their action, I don't want my money frozen(I've waited 32 years for it!! -- cerb1162[ Auf dieses Posting antworten ]