Wednesday, July 14, 2010

I would like to send money back to England I live in thailand (aprox 20000 pounds) any ideas please


I would like to send money back to England I live in thailand (aprox 20000 pounds) any ideas please

Other - Business & Finance - 1 Answers
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1 :
That's $40,000... and THAT is enough to get you into some serious trouble for MONEY LAUNDERING. Try a local branch of the national bank and see if they can do a Bank-to-Bank transfer of smaller amounts... $1000 Pounds Sterling, say... and see what happens...





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