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Old 26-02-2019, 08:58 PM   #7725
Junior Member
Join Date: Jan 2019
Posts: 10
What do you explain to the bank? UML activities or wrong transfer?
Tell the bank that you suspect it is money laundering and you dont know the money is from where. Say that you already lodge a police report and this is a follow up that the police officer ask you to do.
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