Help! The bank has frozen my account! (UK)

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Collateral damage from money-laundering legislation: your bank can block your account and leave you with no remedy, even if you lose money as a result, if they suspect illegal activity. What should you do?

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Published In: Civil Remedies Updates, Criminal Law Updates, Finance & Banking Updates, Professional Practice Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Chris Robinson | Attorney Advertising

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