quick google search

Your Questions About Money Laundering And Banks

Charles asks… Is there anything like Moneybookers or Paypal which is designed for sending money to friends etc.? My friend in the US often sends me money(I’m in the UK) but Paypal and Moneybookers both lock our accounts as a risk(Probably looks like money laundering) and ask for invoices and tracking numbers of items we’ve […]

Continue Reading