Is a fee payable to the Bank or the Authority and what is
the charge range to the amount to be transfered?
2006-08-27 21:35:17 · 10 answers · asked by ardneham2002 2 in Politics & Government ➔ Other - Politics & Government
eh who cares
2006-08-27 21:40:17 · answer #1 · answered by michaelizdabest 3 · 0⤊ 0⤋
Bank of England
2006-08-29 00:30:31 · answer #2 · answered by Anonymous · 0⤊ 0⤋
International Money tranfsers are made as per SWIFT/Pay Pall/Western Union Money Tranfer Rules.Anti terrorist Laws,protection is there in almost allcountries.INTERPOL will watch huge transactions and catch the criminals and terrorists.
2006-08-27 23:17:06 · answer #3 · answered by leowin1948 7 · 0⤊ 0⤋
20-25% mooslims are terrorist in action and one hundred% mooslims are terrorist in spirit. they are disease ridden parasites which save sucking the host until eventually finally there isn't any longer something left.
2016-09-30 23:49:30 · answer #4 · answered by hansmann 3 · 0⤊ 0⤋
your question doesn't make sense - why would banks transfer money for terrorists? do you mean how do they track accounts for terrorists?
2006-08-27 21:41:51 · answer #5 · answered by swoodleybird 3 · 0⤊ 0⤋
Why don't you ask at the bank?
Are you laundering, putting your 'washing' out to dry?
2006-08-27 21:41:06 · answer #6 · answered by Anonymous · 0⤊ 0⤋
You have to sit down and think about what you want to ask and than write down your question , we don't understand what you want to know !
2006-08-27 21:52:29 · answer #7 · answered by Anonymous · 0⤊ 0⤋
the follow the SWIFT or paypal law, thus many perticularly paypal is hard to track
2006-08-31 21:36:49 · answer #8 · answered by david w 5 · 0⤊ 0⤋
why ??? u sound like ure considering starting ure own terrorist group ???
NOBODY ANSWER THIS QUESTION !!
2006-08-27 21:40:52 · answer #9 · answered by cassey s 3 · 0⤊ 0⤋
Why are you asking
2006-08-31 10:33:22 · answer #10 · answered by Candy 5 · 0⤊ 0⤋