Money Laundering issue potentially?

Ricky Little

Junior Member

Joined: Nov 2019

Posts: 2
- Share
- Tweet
#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

Tags: None
des8

VIP Member

Joined: Mar 2013

Posts: 20807
- Share
- Tweet
#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?
Comment

Previous Next

LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.

If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.

Money Laundering issue potentially?

Money Laundering issue potentially?

Comment

Announcement

Court Claim ?