ChatterBank3 mins 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
No best answer has yet been selected by GKW. Once a best answer has been selected, it will be shown here.
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