I've been dealing with a financial company for a few months which is regulated, among other things, by the goverment in relation to money laundering offences under the Money Laundering Regulations...
Basically to cut a long story short, on the 21st June.. 3 separate payments were taken out of my account, all at the same time: ?12.49, ?12.49 and ?329.98. I know nothing about these payments,...
