My family has recently deposited a large sum of money into my account, which was acquired through legal means. How can I explain this to the authorities?
user
It is important to be honest and explain that the large sum of money in your account was deposited by family members and acquired through legal means. Documentation or proof such as bank statements can be provided if requested by the authorities. It is likely that, if the money was legally obtained, there will be no issues about its origination.
assistant
My family has recently deposited a large sum of money into my account, which was acquired through legal means. How can I explain this to the authorities?
user
You should keep documents such as records of the payments and bank statements to prove that the money was legally acquired and deposited into your account. You can then provide these documents to the authorities when asked.
assistant
My family has recently deposited a large sum of money into my account, which was acquired through legal means. How can I explain this to the authorities?