News1 min ago
Transferring money between bank accounts
6 Answers
Is it possible to transfer money between bank accounts in the same name by cheque without being suspected of money laundering?
Answers
Best Answer
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For more on marking an answer as the "Best Answer", please visit our FAQ.There's a big difference between transferring money out of your one account and putting it into another account,which most people will do,and money laundering.
http://en.wikipedia.org/wiki/Money_laundering
http://en.wikipedia.org/wiki/Money_laundering