X xertpo Registered User Messages 19 5 Apr 2011 #1 Is it possible to covert a large sum of cash into a smaller physical form, so that it could be kept out of the banking system and in a safety deposit box instead.
Is it possible to covert a large sum of cash into a smaller physical form, so that it could be kept out of the banking system and in a safety deposit box instead.
S SoylentGreen Registered User Messages 486 5 Apr 2011 #2 You can purchase a draft. This will automatically be referred to the relevant authorities under money laundering regulations.
You can purchase a draft. This will automatically be referred to the relevant authorities under money laundering regulations.
X xertpo Registered User Messages 19 5 Apr 2011 #3 SoylentGreen said: You can purchase a draft. This will automatically be referred to the relevant authorities under money laundering regulations. Click to expand... Thanks. And who honours the draft? Is it possible to get a draft from a higher institution then, say an Irish bank?
SoylentGreen said: You can purchase a draft. This will automatically be referred to the relevant authorities under money laundering regulations. Click to expand... Thanks. And who honours the draft? Is it possible to get a draft from a higher institution then, say an Irish bank?