What is the U.K. Money Laundry and Finance Dept? Is it a legal entity of the Britsh government?
153515
"Money Laundry" is a dead giveaway that it is not.
444748
There's a lot of info here...\n\nhttp://www.royal.gov.uk/output/Page559.asp\n\nAs it's the UK Governments website the info should be pretty accurate.  I haven't read it myself so don't know if it will answer your questions.\n\nGood luck.
872200
Banks and Building societies have to notify the Inland revenue of all large cheques and unusual deposits.................. otherwise the go through the usual checks and credit your account........ unless its from Nigeria............ lots of scams!
1060309
I think it depends on the business. Is it a financial institution? Mortgage company you are talking about? \n\nIn that case, I believe it is in the UCC which is a Federal Document.
45270
Nope. The US Government is completely exempt from any bankruptcy proceedings.  You can't claim student loans on there either.
494003
The empire and the kingdom are forms of statal organization. First of all, in these days Great Britain is NOT an empire (it was in the past, it also had an colonial empire, etc.). UK comes form UNITED KINGDOM. Great Britain is more like USA = United States of America. USA is not an empire either, it is a federal state. Great Britain's form of government is the monarchy, form of statal organization is the kingdom.\n\nExamples of ancient empires: The Roman Empire, The Greek Empire (of Alexander the Great), The Persian Empire, etc.\n\nMedieval-Modern empires: Ottoman Empire, Russian Empire, Austro-Hungarian Empire.\n\nthe EMPEROR rules over an EMPIRE (= many states ruled by one person (it is not the case for USA; it is a federal state))\nthe KING rules over a KINGDOM: only one state, how's form of government is the monarchy.\n\nHope you understood. If not, ask me further.\n\nGood Luck!
1136603
Hi there,\nIn the UK no...not necessarily.\nBankruptcy essentially means that you are offering any funds or assets that you have towards your creditors via your bankrupt estate. The link below may be very helpful to you..
767386
It is registered to a company called www.names.co.uk\n\nSo it is in the uk somewhere
964340
In response:\n\nIn England, it is illegal for a commoner's dog to carnal knowledge of a dog of the Royal House\n\nIt is also illegal to hang a bed out of a window\n\nMost goods may not be sold on a Sunday, carrots excepted\n\nIt is illegal to stand within 90m of the reiging monarch not wearing socks\n\nSince 1313, it is illegal for an MP to enter the House of Commons wearing a full suit of armour\n\nIt is illegal for two adult men to have sex in the same house as a third perosn (yes, honestly!)\n\nIn York, excluding Sundays, it is legal to shoot a Scotsman with a bow and arrow\n\nIn the book (and now film) Casino Royale, the name "Vesper Lynd" is a wordplay on "West Berlin"\n\nThe British spend £440 million on prostitutes each year (not something to be proud of, I'm afraid)\n\nIn Avon, there is a place caled "Catbrain", I kid ye not\n\nAnd finally... in Britain, a license is required to keep a lunatic.\n\nHope this is of interest.
157736
The above link is a private agency. The official UK government site is http://www.workingintheuk.gov.uk/working_in_the_uk/en/homepage/schemes_and_programmes/hsmp.html
137098
First, Wales is considered a country within the United Kingdom (Great Britain). Wales does has its own parliament, but does have follow laws from the British House of Commons. Somewhat similiar to the relationship that a state legislature such as Texas, has to follow the laws of the U.S. Congress\n Second, I would hazard to guess that banks located in England or Scotland may have branches in Wales.
948195
Go to www.ft.com, (England, Financial times)\n\nThere is an archive section there for you to go back and\ncheck this sort of stuff
944246
Classified by which government?
1075735
No, its owned by the Queen. The Queen of England is the head of MI6 the intelligence service. That is like the CIA and the FBI here. Plus the Crown owns Canada and large portions of the USA, read the Treaty of Paris signed after the revolutionary war if you don't believe me.
822953
The official department that handles all immigration affairs in the UK is the Home Office.\n\nYou can reach it at http://www.homeoffice.gov.uk/
1045692
The UK banks are now on watch for this sort of Transaction, and will report it as suspicious if not in keeping with your normal activity.\n\nMoney laundering / Drug based activites and counter terrorism are all issues for the banking sector. You would be suprised how wide ranging the effects of recent legislation here.\n\nForgive me for saying this though. You sound out of you depth if you are asking. BE CAREFUL!
186516
Never heard of it. If you have a mail asking you for personal details or anythign like that it is a scam and you shoudl delete the mail. All UK banks are regulated by the Financial Services Authority (FSA):\nhttp://www.fsa.gov.uk/\nYou can find more information there.