Money Laundering issue potentially?

Ricky Little

Junior Member

Joined: Nov 2019

Posts: 2
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#1

Money Laundering issue potentially?

16th November 2019, 17:42:PM

Hi,
My wife has opened a U.K. bank account in my daughters name and address for a relative that permanently lives overseas. I’m concerned my daughter may not know and be put in a position that contravenes money laundering issues.
Am I over reacting or could this be a possibility?
Thanks

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des8

VIP Member

Joined: Mar 2013

Posts: 20718
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#2

18th November 2019, 10:54:AM

Why not raise the matter with your daughter? How old is your daughter?
Why not ask your wife about it? Does she have power of attorney for your daughter?

Why do you suspect money laundering?
Possibly fraud?
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Money Laundering issue potentially?

Money Laundering issue potentially?

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