Hi folks,
Need some advice, my folks gave me a cash gift of 20,000, i need to get this from cash form and into my accounts. I don't want this traced back to my Dad etc.
I understand the principals of money laundering,whats the easiest approach with least questions asked getting this into my accounts.
appreciate any assistance
thks
Need some advice, my folks gave me a cash gift of 20,000, i need to get this from cash form and into my accounts. I don't want this traced back to my Dad etc.
I understand the principals of money laundering,whats the easiest approach with least questions asked getting this into my accounts.
appreciate any assistance
thks