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  • Money Laundering Regulations

    Hello everyone, I am in the process of buying a house for cash and my solicitor wishes to see my bank statements showing my funds etc to meet Money Laundering Regulations. Fair enough, I have nothing to hide! But all of my money is in high interest (sic) internet accounts which don&#39;t issue statements and I can&#39;t wait a week or more for ...
    Posted to Ask the Expert - Money (Forum) by JohnnyCash on March 19, 2009