From: john boyle
Newsgroups: uk.finance
Subject: Re: Paying in cheque made out to someone else!
Date: Thu, 25 Aug 2005 19:49:12 +0100
In message , Tim
writes
>> But you could indemnify the bank against such a claim, which
>> would be the obvious thing to do in the typical scenario where you
>> are laun^H^H^H^H processing a cheque for a friend or relative.
>
>But if you *are* a money laun^H^H^H^H processor, do you think the bank would
>accept your indemnity?
No!
--
John Boyle
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