Definition of money laundering

[5STM5]

The initial message was deleted from this topic on 18 November 2019 at 18:53

[5STM5]

They have asked, to try and keep things simple rather than providing documents from overseas. It might be simpler to use my or my kids ID and proof of address to open the account. I don't mind doing it providing its all above board.

[5STM5]

I’ve deleted the original post. It’s been taken way out of context, and some of the responses are laughable.