What can you say if you suddenly have €200,000, like a bank and the questions are where you got it?
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“No panic is not from a bank robbery or the like.”
That’s all.
If this has been transferred, the bank is not interested.
If the cash payment is high, the bank is obliged to report on the money laundering law.
If you have it in the account, they won’t ask.
If you have it in cash, then you just tell them where you got it – best to show you suitable documents – and finished!
And if you don’t want to say it?
Then the bank will not accept your deposit.
It’s the origin. Could be easy to do with legal transactions.
That’s the black money he asked for in a previous post.
absurd question! if you have the coal, you know where, and if it’s from a bank robbery, you’ll hardly tell anyone.
or what do you mean “where you have it”?
on the bank, you wrote yourself.
How old are you?
Best always tell the truth. Where did you get it? Probably on the account.
Give it a bit