your questions about money laundering and banks
Your Questions About Money Laundering And Banks
Sandy asks… Are there banks that do money laundering and accept money from criminals ? I was watching real news on YouTube and one said there are banks who would do that , I was a bit shocked. Are there ? Where ? Pip answers: HSBC is one of them Maria asks… How do banks […]
Your Questions About Money Laundering And Banks
Thomas asks… Is gold chloride used to convert currency? I had a convo with someone last night.. about money laundering and i was told that people secure money by keeping them in some form, only after washing them with a gold chloride solution can you turn them back to normal? is this true? and are […]
Your Questions About Money Laundering And Banks
Maria asks… For a home purchase, is it required that money be in my bank for 60 days? Because of the anti-money laundering laws here in the USA, I was informed by a real estate salesman that down payment money must be in my account for sixty days. Searching the wording in the USA PATRIOT […]
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 […]
Your Questions About Money Laundering And Banks
Joseph asks… I forgot the name of the Chinese bank that helped the terrorist organization Hamas? can you tell me the name? I read somewhere that a major Chinese bank was involved in money laundering for the Hamas terrorists and several other terrorist organizations. Which Chinese bank was this? Pip answers: It was Bank of […]
Your Questions About Money Laundering And Banks
James asks… Money Laundering in the Caymen Islands? I always hear about off-shore bank accounts in the Caymen Islands and other money laundering schemes involving the country. Why is it always the Caymen’s? Pip answers: Because they refuse to tell anyone how much money is in anyone’s account. Tax shelters are disappearing rapidly though because […]
Your Questions About Money Laundering And Banks
Mark asks… Wire Transfer: Is any legal documentation required by the UK court for wire transfers over a certain amount? An acquaintance finished working a job in London and wishes to wire transfer the money to a US bank account. The amount is $275,000 USD. Is an affidavit required in the UK court to prove […]
Your Questions About Money Laundering And Banks
Chris asks… Can Revenue Canada seize an account in a Canadian Bank located in the Bahamas? Can Revenue Canada seize an account in a Canadian Bank located in the Bahamas if the money is not the result of money laundering or any other illegal activity? Pip answers: Banking is NOT international. Even though the bank […]
Your Questions About Money Laundering And Banks
Robert asks… if an american citizen living outside of the united states in some third or fourth world country and is? committing money laundering in a non american bank in that country, dependency, territory can they still be prosecuted under american laws regarding money laundering or would the local authorities be dealing with them in […]
Your Questions About Money Laundering And Banks
Richard asks… Why are Swiss bank accounts so popular among wealthy individuals? What do they allow them to do? I know they’re great for evading taxes because of Switzerland’s secrecy laws, but what would attract non-money laundering individuals to these banks? Thank you I don’t get it.. you still have to report your income though. […]