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Checking Unusual Remittances

  • 15-11-2019 10:32am
    #1
    rgossip30
    Registered Users, Registered Users 2 Posts: 2,586 ✭✭✭


     How easy is it for the Bank to check unusual remittances to other countries with a court order from CAB ? 


Comments

  • #2
    Boards.ie: Niamh
    Boards.ie Employee Posts: 12,597 ✭✭✭✭✭Boards.ie: Niamh
    Boards.ie Community Manager


    rgossip30, I hove moved your query to the Banking forum as it doesn't seem to be a query for the Bank of Ireland customer service team. Thanks.

    How can I? User's guide to some features on the new site



  • #3
    Jim2007
    Moderators, Business & Finance Moderators Posts: 10,597 Mod ✭✭✭✭Jim2007


    rgossip30 wrote: »
     How easy is it for the Bank to check unusual remittances to other countries with a court order from CAB ? 

    Extremely easy, the transaction will not go through until you satisfy them that it is not an unusual transaction, failing that you can expect the account will be frozen and the matter report it as required.


  • #4
    rgossip30
    Registered Users, Registered Users 2 Posts: 2,586 ✭✭✭rgossip30


    What if its a phoney business account that would have large transfers as the norm from another EU country ? Thanks for the reply .


  • #5
    Jim2007
    Moderators, Business & Finance Moderators Posts: 10,597 Mod ✭✭✭✭Jim2007


    rgossip30 wrote: »
    What if its a phoney business account that would have large transfers as the norm from another EU country ? Thanks for the reply .

    You are way out of your depth. It's practically impossible for this to happen without major participation from banks in two jurisitictions, no matter what kind of BS Noel Grealish wants to peddle.

    Now I have not intention of explaining to you or anyone else how it's done. It works when people don't know how it's done.

    And that is all I'm going to say on the topic.


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