Liverpool Lou
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Everything posted by Liverpool Lou
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Their legitimate reason for enquiring about the source of funds is an anti-money laundering question that they are obligated to ask by UK authorities and as long as the transfer was legitimate an account holder should have no issue answering. Those making legitimate transactions do not need to be "forewarned" or "forearmed".
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Don't blame the OP. He heard about it just now from a video that was uploaded to YouTube yesterday. Why not blame him? He knows that this happened 16 years ago in an airline that hasn't existed for 13 years.
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Thaksin To Be Put Behind Bars Upon Return: Nipit
Liverpool Lou replied to webfact's topic in Thailand News
All of them. Do you understand the concept of treason? Yes, I do; do you understand the concept of something being "trumped-up", not to mention the concept of justifying your trumped-up "trumped-up" assertion? -
Infamous British Drug Fugitive Arrested in Bangkok, Thailand
Liverpool Lou replied to webfact's topic in Bangkok News
Who said that his passport wasn't checked at the place where he was staying? The police knew that he was in Hua HIn. -
Infamous British Drug Fugitive Arrested in Bangkok, Thailand
Liverpool Lou replied to webfact's topic in Bangkok News
As the article very clearly stated, they'd been tracking him. -
Thai widows claim over Australian assets?
Liverpool Lou replied to BaanOz's topic in Marriage and Divorce
If the will is void, there is no will, he has died intestate. -
Thai widows claim over Australian assets?
Liverpool Lou replied to BaanOz's topic in Marriage and Divorce
The question may be whether she will arrange allowances for them. -
Thai widows claim over Australian assets?
Liverpool Lou replied to BaanOz's topic in Marriage and Divorce
Who says he did not want his wife to have this. Quite right, he may have been aware of the will situation when he married her and it was his intention. -
Thai widows claim over Australian assets?
Liverpool Lou replied to BaanOz's topic in Marriage and Divorce
Probably hers right from the start. -
Thai widows claim over Australian assets?
Liverpool Lou replied to BaanOz's topic in Marriage and Divorce
That's the dream of most women, whatever they're nationality. -
Thai widows claim over Australian assets?
Liverpool Lou replied to BaanOz's topic in Marriage and Divorce
In Australia wills are voided on marriage. Seems that none of them have. -
"DO leave sufficient funds (something 10k THB) in the account". That's not necessary as long as the account has some movement, I think every three months. I have a couple of accounts that very rarely get used and never have more than B500 in them but I make a transfer in and out each month to keep them active. There are no additional fees for keeping low balances.