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Anti-money laundering checks?
bradztheman
Posts: 558
Forumite
in Loans
not sure what part of the forum this should be posted in, but ive just checked my credit rating on noddle and seen that there has been alot of checks in the searches by Gb group Plc and MEM consumer finance which in brackets both state they're anti money laundering checks. Is this normal? Does everyone have these checks??
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Comments
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everyone , even when you call your bank, tax cerdits etcDon't put your trust into an Experian score - it is not a number any bank will ever use & it is generally a waste of money to purchase it. They are also selling you insurance you dont need.0
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