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Urgent advice needed about accusation of laundering money in EU
Hi, All my company and personal paypal and bank accounts been blocked for "illegal activity" and "laundering money" outside EU. I would need advice how to protect my money transferred to outisde EU (Dubai & North Africa) in personal bank accounts. Could Luxembourg freeze my accounts in both...- Alexia55
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- Forum: Tax, Accounting, Licensing & Legal
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How to withdraw big money from paypal to bank not from same paypal account country ?
Hi all, I'm banned in my country banks cause got lot of money not through any registered business, so can't withdraw anymore from my paypal account to any bank in my country. What's the best solution to get the money from my paypal to other banks accounts in other countries ? Transferwise...