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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Small transfers via Paynow aren't likely to trigger questions. That said, if you really want to be safe then you should not be making Paynow transfers but do a cash deposit.
You may want to note, that DBS/POSB requires a contact number for anyone who does a cash deposit, but the other local banks do not.