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Re: My bank account was flagged for money laundering.
 

Hell, I wouldn't even wanna LIVE there! Much less run a business...

Re: My bank account was flagged for money laundering.
 

paying taxes is such bullsh1t.....i get those calls from my relatives.......asking me for money......

one of them has been on all the federal programs you can think of in the last 30 years........


i tell them....dont worry the irs will come to collect as your representative.........for your medicare, food stamps, social security, and your low income housing assistance program.....

Re: My bank account was flagged for money laundering.
 

sax4 isn't under the affluence of incohol as some tinkle peep. :d

Re: My bank account was flagged for money laundering.
 

Hah! :lol: I had to read that 3 or 4 times before I got the joke, because I thought your sentence was riddled with UK idioms that I wasn't understanding as an American! :lol:

Re: My bank account was flagged for money laundering.
 

Two nations divided by a common language.

Re: My bank account was flagged for money laundering.
 

make it 3-Canada

Re: My bank account was flagged for money laundering.
 

I can't believe it, I thought my computer keyboard was broken for the last few days after spilling beer on it, turns out that I had "num lock" pressed down

Ageing is not cool

Re: My bank account was flagged for money laundering.
 

Nice. 1337 was a great zine

Re: My bank account was flagged for money laundering.
 

ISWYDT! :lol:

Re: My bank account was flagged for money laundering.
 

Nothing to laugh about, but when I read some of your post they make me smile.
Sometimes I don't understand if you're serious or not :peace:

Re: My bank account was flagged for money laundering.
 

What's this term mean?

Re: My bank account was flagged for money laundering.
 

Well.. that's terrifying

Re: My bank account was flagged for money laundering.
 

It's without a doubt a LARP, lol. :croc:

Re: My bank account was flagged for money laundering.
 

I see what you did there.

Re: My bank account was flagged for money laundering.
 

Getting too old for this sh1t. Wonder when I will die already.........

https://i.pinimg.com/originals/21/78...4794eab394.jpg

Re: My bank account was flagged for money laundering.
 

Exactly. They are “ nice” to elicit the information they want.

As for the German Police, I would be cautious of any dealings with them.

:typing:

Re: My bank account was flagged for money laundering.
 

Lol, that is obvious that if you put too much in your bank, you will get spotted and investigated as banks are required to report you to IRS when you have a considerable turnover in your account depending on the local laws.

In our country laws are that banks report to the IRS if an account has an annual turnover more than 15k euros, but in reality, they report already at 10k. But a funny workaround is there - just have an account in every bank in the country, and put 9900 euros in each, and nobody will ever hunt you. Maybe, there is some similar thing in your country.

Re: My bank account was flagged for money laundering.
 

Everything will be fine my friend, everyone has experienced this. I was very nervous about it. But I think everyone has to go through it. By the way, regarding the topic of money, I recently read an interesting and very informative article on this site https://investedwallet.com/financial-freedom/ . I started to look at money in a completely different way, I really wanted to learn how to spend money properly, I was unfortunately a huge spender. But now I've started to distribute my money differently, and I've finally achieved the financial freedom I wanted. How do you spend your money? I just always try to save as much as possible for the future.

Re: My bank account was flagged for money laundering.
 

Indeed, many young people must learn how to spend money properly, and don't be so spending. I often see people who don't live according to their budget and then look for the guilty ones and ask for help from the state and everyone around.

Re: My bank account was flagged for money laundering.
 

It happens a lot. You should have consulted the bank's specialist and found out all the circumstances of such a case, but I can tell you a few guesses. Basically, all banks have rules and limits on how much cash you can withdraw per month or year. Otherwise, the situation and the law could be like yours. If it even got to the police, get help from a lawyer. I'm sure you can be pulled out of it. I recently looked into https://www.calxa.com/cash-flow-scenarios-to-mitigate-a-crisis and learned everything I need to know about finance and the general rules of this money world.

Re: My bank account was flagged for money laundering.
 

it is very annoying that you need to tell banks wht your doing with your own money and why you are withdrawing your own money

Re: My bank account was flagged for money laundering.
 

Not really, they need to know the source otherwise it could be illegitimate funds. They are financial institutions, they need to comply with the law (just as individuals/businesses) do.