Allowing proceeds of crime to be laundered through your Bank account, knowingly or unknowingly, is a criminal offence. Safeguard yourself from being involved in a serious criminal offence by following these tips:
- Do not open a Bank account in your name on behalf of another person, irrespective of the circumstances
- Do not allow your account to be used by another person to deposit or transact on.
- If you suspect that the money you are being paid with is the proceeds of crime; immediately report this matter to the police.