上月分三次存入12000元,准备贷款买房,结果发现被银行HOLD.

[kukululu]

CIBC还好，只要不是1万以上就不会问
1万的话就会象征性的问几句

 

[dkwan]

you might not asked if one-time deposit.
But if you have multiple deposits of amounts under limit, then they will

 

[ccc]

you might not asked if one-time deposit.
But if you have multiple deposits of amounts under limit, then they will

right. And it is also up to their guts feeling at the time.

 

[Obiwan]

In fact, I am a good man, not "washing money", If I really want to wash , I am sure nobody will give me money to wash.

washing money is ok, money laundering is a crime.

 

[SipWorld]

What's the difference between "washing money" and "money laundering "?

washing money is ok, money laundering is a crime.

bb

 

[tree&waves]

bb

washing money 是用水/洗涤剂/洗衣粉...“洗”钱，
money laundering 是用中间代理人“洗”钱。

 

[andy0]

You have all the rights not to explain but on the other hand,
they have all the rights to do whatever they feel like to.
Government agencies start collecting your financial data, your travelling histories, probably they will start following you and see if you are linked to any terrorist.

The choice is yours!

Yes, several government agencies work together for money laundering investigations...
Anti-Money Laundering Partners

• Department of Finance ,
• FINTRAC ,
• RCMP Anti-Terrorism Financing Group,
• Canada Border Services Agency (CBSA) ,
• Canada Revenue Agency (CRA) ,
• Department of Justice (DOJ) , and
• Public Prosecution Service of Canada .
• Public Safety Canada (PSC) ,
• Canadian Security Intelligence Service (CSIS) , and the
• Office of the Superintendent of Financial Institutions .

RCMP's money laundering informaiton is available at http://www.rcmp-grc.gc.ca/poc-pdc/launder-blanchir-eng.htm

 

[ccc]

搂主有什么进展？

 

[linlionline]

搂主有什么进展？

Now, it is OK. Thanks everybody, I told it is my income, I get(save) all the money for a year long. And, they maybe think I sell Costco card to make money.

 

[linlionline]

下次叫上我去赌场，教我玩。

I am not sure which city you live in. but, if you visit some casino. you can play 0.01 or 0.02 slot machine. and, only play totally 0.04 each time. (e.g. 0.01 play 4 times), and cash out to print a ticket. you take the ticket to "ticket express" machine, (like ATM machine), the machine will return a nickle (0.05) for 0.01. (no penny). For example, you input $5 bill, and play $0.04, you print the ticket is $4.96. but, the ATM will give you $5.00 back. Do not goto cashier, because the cashier will give you $4.96 only. So, you did not lose any cent for sure. if you are luck you may win,if not, you can try again. Any way, you can try as many times as you can. 愚公移山.

 

[BobtheBuilder]

washing money 是用水/洗涤剂/洗衣粉...“洗”钱，

Oh, that's why we have "Coin Laundry" everywhere.