Quote:
Originally Posted by BatamBro
sorry if it's not the right place to ask
just needed quick advice from the bros / experts here.
I have been helping a friend to transfer money monthly to another local account for his mistress related matters(around $400 to $800
he asked me for help because his own wife audits his bank account movements.
he said many times its for his mistress but I'm just afraid I'm sending money to an individual that is conducting or doing some illegal activities. Either way, will I get into trouble for being someone sending money into such accounts?
thx in advance
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monthly small amount usually won't trigger red flag if its once a month. if it is keeping from his wife looking at the bank account, he can do cash remittance the wife won't know. so if you are not comfortable you can offer him this solution.
about getting into trouble, if really to mistress, no trouble coz its not a crime. so u need to be sure of this.