Post
by sammykhan786 » Thu May 25, 2017 12:14 am
What would happen if you know someone did money laundering and bought around 12 properties in one year in a foreign country and now is trying to enter on a spouse visa. The person in question has fraudently obtained money alongside her husband who is now sponsoring her for a uk visa. The value in sterling is £3-4 million uk pounds, I have proof that the person registered 12 properties in their name. I don't want the person to do any further fraud here so I feel I need to report them. Any advice would be appreciated. If I reported them would that have an impact on them obtaining a uk visa?