Siam Kidd
@siamkidd.bsky.social
Ex RAF Pilot, traded since 2004, I buy & sell businesses, CIO/co-founder of DSV (a Crypto Hedge Fund) and I fly helicopters/planes for fun! http://siamkidd.io
Proceeds of Crime Act 2002: This legislation mandates that banks report suspicious activities and prohibits them from informing customers about investigations to prevent tipping off.
Can they legally do this? Can I sue them?! How do I rectify this?!
Can they legally do this? Can I sue them?! How do I rectify this?!
November 22, 2024 at 2:43 PM
Proceeds of Crime Act 2002: This legislation mandates that banks report suspicious activities and prohibits them from informing customers about investigations to prevent tipping off.
Can they legally do this? Can I sue them?! How do I rectify this?!
Can they legally do this? Can I sue them?! How do I rectify this?!
A quick research seems to point towards:
Anti-Money Laundering Regulations: Banks must adhere to strict AML laws, which require them to monitor and report suspicious activities. This can result in account freezes if unusual transactions are detected.
Anti-Money Laundering Regulations: Banks must adhere to strict AML laws, which require them to monitor and report suspicious activities. This can result in account freezes if unusual transactions are detected.
November 22, 2024 at 2:43 PM
A quick research seems to point towards:
Anti-Money Laundering Regulations: Banks must adhere to strict AML laws, which require them to monitor and report suspicious activities. This can result in account freezes if unusual transactions are detected.
Anti-Money Laundering Regulations: Banks must adhere to strict AML laws, which require them to monitor and report suspicious activities. This can result in account freezes if unusual transactions are detected.
No matter how many times I call, they only say this to me: "Santander cannot allow any transactions to take place at the current time. We are unable to provide an explanation. We will advise you if or when the situation changes."
November 22, 2024 at 2:43 PM
No matter how many times I call, they only say this to me: "Santander cannot allow any transactions to take place at the current time. We are unable to provide an explanation. We will advise you if or when the situation changes."