Accusation of money laundering because of 100.00 euros?
9th Dec. 2022, at 05:27 pm CET#72
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I was also once reported by a bank.
After months, the public prosecutor's office wrote to me, and I was summoned to appear before the criminal investigation department.
I had almost forgotten about it,
I was able to prove everything and was questioned a bit.
In the end, they said that I could have fallen for fraudsters who only wanted my money.
That was it, never heard anything more.
Accusation of money laundering because of 100.00 euros?
9th Dec. 2022, at 06:32 pm CET#73
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Do not think that there is still what comes the are sometimes slow but so slow in a manageable case with 100 € certainly not again
Do not know if it is in the thread somewhere but are you still a customer at the bank? Because can well understand if you say so you earn no more cent on me
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
After months, the public prosecutor's office wrote to me, and I was summoned to appear before the criminal investigation department.
I had almost forgotten about it,
I was able to prove everything and was questioned a bit.
In the end, they said that I could have fallen for fraudsters who only wanted my money.
That was it, never heard anything more.
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Do not know if it is in the thread somewhere but are you still a customer at the bank? Because can well understand if you say so you earn no more cent on me
This post has been translated automatically
Accusation of money laundering because of 100.00 euros?
Nobody has liked this post so far
Hello XxxGamerXxx, would you like to write me privately please? Would have a two questions for you ) xxGamerXxx
This post has been translated automatically