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  #23  
Old 08-22-2019
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Default 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.....
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  #24  
Old 08-23-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by phaz0rz View Post
Booze brings out sax's 1337 side!

932m4ny 15 0n3 0f 7h3 w0257 c0un72135 70 2un 4 8u51n355 1n.
sax4 isn't under the affluence of incohol as some tinkle peep.
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  #25  
Old 08-23-2019
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Default Re: My bank account was flagged for money laundering.

Hah! 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!
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  #26  
Old 08-23-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by phaz0rz View Post
Hah! 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!
Two nations divided by a common language.
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  #27  
Old 08-23-2019
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Default Re: My bank account was flagged for money laundering.

make it 3-Canada
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  #28  
Old 08-25-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by Pandoras_box View Post
sax4 isn't under the affluence of incohol as some tinkle peep.
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
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  #29  
Old 08-25-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by phaz0rz View Post
Booze brings out sax's 1337 side!

932m4ny 15 0n3 0f 7h3 w0257 c0un72135 70 2un 4 8u51n355 1n.
Nice. 1337 was a great zine
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  #30  
Old 08-25-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by Pandoras_box View Post
sax4 isn't under the affluence of incohol as some tinkle peep.

ISWYDT!
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  #31  
Old 09-16-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by H4ck View Post
your a dumbass.

I have withdrawn over 10k in cash without issues but then again I have a brain when I do it.

pack your bags, and leave the country

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
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  #32  
Old 09-21-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by ebaystealth1974 View Post
ISWYDT!
What's this term mean?
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  #33  
Old 09-25-2019
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Default Re: My bank account was flagged for money laundering.

Well.. that's terrifying
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  #34  
Old 09-25-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by Blackoutt777 View Post
Sometimes I don't understand if you're serious or not

It's without a doubt a LARP, lol.
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  #35  
Old 09-26-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by rsot View Post
What's this term mean?
I see what you did there.
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  #36  
Old 09-27-2019
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Default Re: My bank account was flagged for money laundering.

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

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  #37  
Old 09-30-2019
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by nickopedia View Post
I don't care if the police are nice. Don't talk to them.

The fact they made contact you at all is a huge concern. I would have my attorney on speed dial the second they knocked on my door.

The police want you to think it's no big deal. Seriously, if it really isn't, then why did they pay you a visit in the first place?
Exactly. They are “ nice” to elicit the information they want.

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

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  #38  
Old 10-01-2019
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Default 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.
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  #39  
Old 03-22-2021
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Default 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.
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  #40  
Old 07-26-2021
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Default 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.
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  #41  
Old 07-26-2021
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Default 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.
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  #42  
Old 06-06-2022
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Default 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
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  #43  
Old 06-14-2022
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by derekwilson View Post
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
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.
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  #44  
Old 07-24-2022
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Default Re: My bank account was flagged for money laundering.

Quote:
Originally Posted by walkingupwards View Post
.....
The police showed up at my doorstep the other day and said I am being investigated for money laundering, I told them .....
You did what? You told them something?

You tell them NOTHING. If they ask what color is the sky, you say, "thank you officer, have a nice day".
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