Yes Charl, it may be money laundering which is against the law. And to add to that, when you sign the application form to open an account there are informations about yourself. So if you're an ordinary employee and you're depositing millions every month you will be questioned.
" The people who mean something to your life are not rated "the best" don't have the most money, haven't won the greatest prizes....
They are the ones who care about you, take care of you, those who, no matter what, stay close by... "
We used to send our cash in lumps of 2000 Pound or less through PNB...No questions asked.Originally Posted by itsme_iye
Over 2 grand and it is a different story.
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