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If they had the money for more than 3 months in their own bank account, and the bank is an internationally recognized bank (not on any watch list), then there is no issue at all. Case workers are not the ones who investigate money laundering, the receiving bank itself will look into it and once they approve the transfer and it showed up in your account in the UK, you are fine. I transferred £220K (single transfer) from the Middle East to UK, got a bank statement the next day it appeared in the account. Used that bank statement a month later with no problems.kuzaaah wrote:Thanks Guys for your reply.
But I think that opens up another hurdle. Transferring 50k from a non EU country to the UK could be viewed as money Laundering by banks. besides, I am also aware that HO Case Workers also do want to know the trail of transfers into the account that has the 50k. In other words, Home Office do not want to see a single transfer of 50k on one date without a proof showing where the money came from and from who.
This is diffficult