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Money laundering and applied for uk visa.

General UK immigration & work permits; don't post job search or family related topics!

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sammykhan786
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Posts: 8
Joined: Sun May 14, 2017 10:32 pm

Money laundering and applied for uk visa.

Post by sammykhan786 » Wed May 24, 2017 11:14 pm

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?

ohara
Diamond Member
Posts: 1826
Joined: Fri Jan 27, 2012 7:00 pm
Location: hiding in a badger sett

Re: Money laundering and applied for uk visa.

Post by ohara » Thu May 25, 2017 4:58 am


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