Money laundering charge

badger09

dmjscott said:

Thanks for everyone’s replies .... totally appreciate you even replying as I could off bin branded what I was a drug importer ......

im finding it hard to adjust back to normal life , and hurdles like this I will have to overcome just I feel it’s unfair that a system can keep me unable to have a job as I carnt get paid now ..... 

i will look into everything everyone said above and hopefully sumbit a SARS I will learn how to do that ... 


I’m worried I have a checque for 25,000 that was my later grandparents and is to be divided for the kids but I have to cash so I dunno how to cash that ... 

thanks again everyone 

OP's family has had other, financially challenging dealings with law enforcement recently.

https://forums.moneysavingexpert.com/discussion/6050810/charging-order-on-parents-house#latest

https://forums.moneysavingexpert.com/discussion/6152829/legal-aid-taking-life-savings#latest

cymruchris

Due to your circumstances - if you're facing a brick wall with all traditional accounts - definitely try the likes of Monzo - if unsuccessful - then something like this might be your next port of call:

https://cashplus.com/current-account/

dmjscott

Can I just clear up I was done for importation off drugs and upon that you people get paid , from the top to the bottom so when money passes hands it’s money laundering never have a I took a penny from anyone .. 

monzo recently shut my account and so did sterling ....

Prepaid cards take work payments ? As this doesn’t involve anything to do with fraud I was unsure how the banks can keep doing this 

I’ll have to look into everyone’s suggestions thank you 

eDicky

dmjscott said:

Prepaid cards take work payments ? 

Anything that provides an account with sort code and account number can be used to receive pay. Cashplus is one, usually they charge a monthly fee but sometimes there's a promo for a fee-free account through Money supermarket etc, have a look around.

I for one have no problem accepting your claim of honesty despite being involved with drug importation.

colsten

https://www.pockit.com/ might be another option. 

pfpf

i want that time machine.
OP's Mum in Sept 2019 was "in her 80s". In June 2020 "69".

General_Grant

Savings account?

[Deleted User]

pfpf said:

i want that time machine.
OP's Mum in Sept 2019 was "in her 80s". In June 2020 "69".

Yep - these stories are just that - stories. Trolls are usually too stupid to cover their tracks from previous efforts. 

born_again

dmjscott said:

Can I just clear up I was done for importation off drugs and upon that you people get paid , from the top to the bottom so when money passes hands it’s money laundering never have a I took a penny from anyone .. 

monzo recently shut my account and so did sterling ....

Prepaid cards take work payments ? As this doesn’t involve anything to do with fraud I was unsure how the banks can keep doing this 

I’ll have to look into everyone’s suggestions thank you 

Drug importing is a default money laundering no matter if you handled the money or not.
ML is taking dirty money & making it clean.
If you did not take a penny from anyone, just how did you live for the time you were doing it?
TBH. You & your family do not have any chance of getting a bank account.

CRISPIANNE3

pfpf said:

i want that time machine.
OP's Mum in Sept 2019 was "in her 80s". In June 2020 "69".

They don't call this the silly season for nothing.