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Related UK Law Questions
Can you help me to check either this document is scam or
Hi, can you help me to check either this document is scam or not? … read more
Jamie-Law
Jamie-Law
Solicitor
Bachelor of Laws (LLB)
1,199 satisfied customers
Need to know if a IMF clearance and tax certificate is
Need to know if a IMF clearance and tax certificate is needed i Uk for bank to bank transfers So from UK to US, trying to determine if my friend is scamming me … read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
How can I obtain an Anti-Terrorism / Money Lauder Certificate?
How can I obtain an Anti-Terrorism / Money Lauder Certificate? … read more
Jo C.
Jo C.
Barrister
Master's Degree
33,552 satisfied customers
Lyn, My fiancé sent 2 boxes home from Iraq via Maritime.
My fiancé sent 2 boxes home from Iraq via Maritime. They in turn, turned them over to Aramex Courier. In one of the boxes was a substantial amount of money and he told Maritime he had some money in one but Aramex did not know. He is in the Army and is due to come home. Supposedly when they got to the airport the boxes were scanned and they found the money. Aramex says we have to obtain a Intrnational monetary transfer certificate and Anti-Drug/terrorist certificate before they will release the boxes. They want $12,350 for these certificates, but said they would reimburse us in 2 days. Does this sound right. What do I need to obtain his boxes, as in one I need to get a certificate to fax to him so he can come home … read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
My husband is not being allowed to return home to the U.S.
My husband is not being allowed to return home to the U.S. because he has barrister fees due of $3000. He brought in $100,000 into the U.K., and was accused of Money Laundering and Anti-Terrorism. He … read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
I have also recently been asked to pay an anti terrorist code
I have also recently been asked to pay an anti terrorist code for transferrening my fiances funds from Triodos Bank in London to my bank in Sweden. None of the banks in Sweden knows what this is? Is t… read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
I got to know this british guy. He is interested to invest
I got to know this british guy. He is interested to invest in malaysia. He is going to transfer his fund of USD1.6 million. Someone from nationwide bank requested £38,000 to get the anti-terrorist cer… read more
INC Law
INC Law
Solicitor-Advocate
Master's Degree
3,915 satisfied customers
I need to know if there are legitimate shipping clearance documents
I need to know if there are legitimate shipping clearance documents known as a diplomat yellow tag, United Nations Anti Terrorist Certificate, and if the UK Customs Service Authority at Heathrow Airpo… read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
Please help!!! My soul mate is in Malaysia. He was there for
Please help!!! My soul mate is in Malaysia. He was there for a medical conference. He needed money so he withdrew all our money from the bank in UK. But now they will not let him leave until he pays t… read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
I was scammed by Derek Wilburn for tens of thousands of dollars
I was scammed by Derek Wilburn for tens of thousands of dollars and want to know is there anything I can do to try and get any of the money back. It was sent via Western Union and wired into a bank ac… read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
Sorry I disturb again but this woman says that the money she
Sorry I disturb again but this woman says that the money she transferred is the heritage from her father. Her father is dead but was British citizen but had his money in an African account. It was ver… read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
Dear Sir, I received in June 2010 an mail from Malaysia by
Dear Sir, I received in June 2010 an mail from Malaysia by air mail London. It was firstly seems typical fake but then process to take time till september. This issue an inheritance from Malaysia- Kua… read more
Ben Jones
Ben Jones
UK Lawyer
Legal Practice Course
68,137 satisfied customers
Helo ...Am Jamaliah from Brunei Darussalam,I have been scam
Helo ...Am Jamaliah from Brunei Darussalam,I have been scam by a person from UK,known as Francis Anderson,work as anavy at Royal British Navy,then have send me a parcel,nt knowing me inside the parcel… read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
can a bank do this Dear Texanna Fernandez,I got your emails
can a bank do this?Dear Texanna Fernandez, I got your emails and I understand that you do not have an international clearance or any documents to clarify your financial status and proof of the funds i… read more
UK-Justice
UK-Justice
Master's Degree
11,008 satisfied customers
if i want to transfer my money back from my online offshore
if i want to transfer my money back from my online offshore account with postbank nl netherlands to united kingdom,do i really need anti-drug and anti-terrorist code at the final stage before the tran… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,552 satisfied customers
I have got a job in europe who says anti terrorist certificate
I have got a job in europe who says anti terrorist certificate as mandatory to do job in europe. Is this true?… read more
Clare
Clare
Solicitor
Bachelor's Degree
9,529 satisfied customers
I have applied for employment via a Recruitment agency in the
I have applied for employment via a Recruitment agency in the uk, however they came saying that the uk embassy is requesting a anti terrorist certificate, does it exist?… read more
Jo C.
Jo C.
Barrister
Master's Degree
33,552 satisfied customers
I am Fida Hussain from Pakistan. I won a prize of one Million
I am Fida Hussain from Pakistan. I won a prize of one Million GBP from UK National Lottery. I have already deposited over 3,300 GBP in leu of different certificates and stamp duty fee. Now my prize is… read more
PTS Law Ltd
PTS Law Ltd
35 years experience English Solicit
1,198 satisfied customers

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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