Both my Barclays and Santander Accounts Are Under Review

badger09

EachPenny wrote: »

Thank you.

You're welcome.

I must have missed the post which brought about your 'holiday':cool:

Dee_1303

badger09 wrote: »

You're welcome.

I must have missed the post which brought about your 'holiday':cool:

Me too, though I was also targeted . . . . . plus in addition I was accused of being Eachpenny too! :rotfl:

Welcome back Eachpenny. Don't let 'em get to you.
:grouphug:

EachPenny

badger09 wrote: »

You're welcome.

I must have missed the post which brought about your 'holiday':cool:

It is very much a mystery to me too... but best I say no more about it. :whistle:

badger09

Dee_1303 wrote: »

Me too, though I was also targeted . . . . . plus in addition I was accused of being Eachpenny too! :rotfl:

Welcome back Eachpenny. Don't let 'em get to you.
:grouphug:

EachPenny wrote: »

It is very much a mystery to me too... but best I say no more about it. :whistle:

Now my curiosity is well & truly piqued.

MarcoM

I would not mind all this carry on if these draconian measures actually stopped money laundering but judging by what is written in the news money laundering is still rife.
The government and financial institutions are not capable of catching the criminals so they put silly guidelines which affect day to day banking for normal folk.

EarthBoy

MarcoM wrote: »

I would not mind all this carry on if these draconian measures actually stopped money laundering but judging by what is written in the news money laundering is still rife.
The government and financial institutions are not capable of catching the criminals so they put silly guidelines which affect day to day banking for normal folk.

How do you know "these draconian measures" don't work? Of course money laundering still goes on, but it might be much worse without the steps banks take to reduce it.

eskbanker

MarcoM wrote: »

I would not mind all this carry on if these draconian measures actually stopped money laundering but judging by what is written in the news money laundering is still rife.
The government and financial institutions are not capable of catching the criminals so they put silly guidelines which affect day to day banking for normal folk.

So what achievable and effective measures would you put in place to combat money laundering?