construct_06
Registered User
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See [broken link removed] for a summary of the money laundering rules.Anyway i want to lodge in bank today but i am wondering would this amount of money cause concern at the bank
Id say there may be an issue from a money laundering point of view?
Presumably not if you are already tax compliant?and will i have the taxman after me cos im lodging so much money.
it is now 2013. how much cash can i lodge into a bank account without questions being asked as i have received a gift
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