Comments on: For those who are serious about money laundering…… http://www.taxresearch.org.uk/Blog/2006/09/26/for-those-who-are-serious-about-money-laundering/ Richard Murphy on tax and corporate accountability Tue, 06 Jan 2009 13:59:54 +0000 http://wordpress.org/?v=2.6 By: Dennis Howlett http://www.taxresearch.org.uk/Blog/2006/09/26/for-those-who-are-serious-about-money-laundering/#comment-855 Dennis Howlett Wed, 27 Sep 2006 02:15:20 +0000 http://www.taxresearch.org.uk/Blog/2006/09/26/for-those-who-are-serious-about-money-laundering/#comment-855 It's actually more stringent than that. When I sold my French house and moved to Spain, the bank wanted a copy of the contract from the Notaire to confirm the source of the funds before accepting them into my account. The Spanish on the other hand only needed to record the fact they'd called me to confirm the source. Didn't want to see any documents. Duh? It’s actually more stringent than that. When I sold my French house and moved to Spain, the bank wanted a copy of the contract from the Notaire to confirm the source of the funds before accepting them into my account.

The Spanish on the other hand only needed to record the fact they’d called me to confirm the source. Didn’t want to see any documents. Duh?

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