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Old 22.04.2009, 19:50
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NotAllThere NotAllThere is offline
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Re: Are international money transfers monitored?

€10'000 or £10'000?

Though when I paid £27'000 in cash into a UK bank account, all they asked me is where the money came from. "Repayment of loan to in-laws". IIRC when you do the transfer, you do state the purpose.

Have you contacted UBS? They may be able to prevent the transfer if you move quickly enough. They did for me once.
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