Prime Property In Kuala Lumpur

Malaysia (KL)Real Estate and Properties Investment Forum
 
HomeSearchRegisterLog in
Search
 
 

Display results as :
 
Rechercher Advanced Search
Latest topics
» Boom of IT in Kochi – a boon for the builders
Transfer Issues I_icon_minitimeFri May 04, 2012 4:59 pm by demin

» Sungai Long , Kajang (Garden Park)Apartment for sale
Transfer Issues I_icon_minitimeTue Jan 17, 2012 2:28 pm by hieu91

» KLCC HAMPSHIRE Residence for Sale
Transfer Issues I_icon_minitimeTue Jan 17, 2012 2:28 pm by hieu91

» The Meritz,KLCC
Transfer Issues I_icon_minitimeTue Jan 17, 2012 2:28 pm by hieu91

» Meta tags keywords SEO?
Transfer Issues I_icon_minitimeFri Oct 28, 2011 7:21 pm by daniel

» Hi people in this forum!
Transfer Issues I_icon_minitimeSun Oct 23, 2011 5:04 am by luke123

» Hi everybody.
Transfer Issues I_icon_minitimeFri Oct 14, 2011 1:20 pm by Sierra

» Real estate boom in Cochin
Transfer Issues I_icon_minitimeWed Oct 12, 2011 1:27 pm by demin

» HI, Know about real estate
Transfer Issues I_icon_minitimeThu Sep 15, 2011 1:35 am by tobiasschnell

Property Listing
Transfer Issues Logo
free counters
Navigation

Share
 

 Transfer Issues

Go down 
AuthorMessage
ajaybali



帖子数 : 33
威望 : 0
注册日期 : 2011-02-03

Transfer Issues Empty
PostSubject: Transfer Issues   Transfer Issues I_icon_minitimeSat Feb 05, 2011 5:51 pm

Hi guys,

Can you help me on a matter that is totally unclear to me...

Every month some money are being transfered from an account in Tehran to a company in Dubai. This company transfers the money via Bank in Dubai to another correspondent bank which transfers the money to Europe.

How does this work and how can that process be followed? I heard that the origin of the money is being proved because of sanctions. Is it true? How long does it take to free the money?

Thank you in advance to all of you!





gold charms
medical uniform
Back to top Go down
 
Transfer Issues
Back to top 
Page 1 of 1

Permissions in this forum:You cannot reply to topics in this forum
Prime Property In Kuala Lumpur :: Finance, Business and Insurance.-
Jump to: