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Can a bank withheld due to money laundering the beneficiary big amount of money which was wire transfer from your friend in other country?
Wiki User
∙ 10y ago
Banks will do what the courts order them to do, so if a judge has ruled that the money is being illegally laundered, it can be withheld. If this money that your friend is sending you has been obtained by illegal means, that is going to be a problem for you. If, however, it was obtained by legal means, then the charge of money laundering is false and it can be cleared up.
Wiki User
∙ 10y ago
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