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Bob *********
This is a summary of
Bob *********
's contributions to the platform. They have posed 36 questions and added 4409 comments.

QUESTIONS

COMMENTS

Bob **********
@Dana *********
close your account and they have to release you money
Bob **********
@James *******
they want to know how and where you got your money if it came from illegal means guess what it illegal putting it in any bank is considered money laundering get it people are going to jail for this everyday
Bob **********
@James *******
well there’s this thing called money laundering and that’s what’s caused this banking debacle so as long as I’ve been here you’ve always had to prove where your money came from if asked,now on another note you can bring all you want into Dubai,now if you could do what your asking about half of all the dirty dollars would be here
Bob **********
The reason for all these problems is because a lot of shady transactions they want to know where the money is coming from not saying you but say your selling drugs in Thailand they want to know where it came from
Bob **********
Yes you’ll get another 60 days which you can extend 30 more or just extend the 60 your on without leaving
Bob **********
It doesn’t really matter as long as you leave
Bob **********
@Robert ********
go open a new account then go close your account at BB