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 Transfer Issues

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AuthorMessage
ajaybali



帖子数 : 33
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注册日期 : 2011-02-03

PostSubject: Transfer Issues   Sat 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!





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