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Old 11-14-2015, 07:57 PM   #1 (permalink)
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Join Date: Nov 2015
Posts: 1
is it money laundering?

Hello, newvie here. Hope you guys can help me.
I'm new in Canada, was looking for a job and a company offered me a good payment to receive money from the customers and transfering to the company, which I would receive 5% of each transaction and a good salary.

They asked me to use my personal account on the first 15 days and after they will open a business account for me.
Is it safe? Is it "money laundering"?
Can you please help me?
Thank you!
DanSlh is offline  
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Old 11-26-2015, 08:32 PM   #2 (permalink)
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Hello DanSlh

In my opinion, it could be money laundering act. As money laundering states that it is illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. So, you should ask trusted citizen of Canada or lawyer who can suggest you the right.
Regards,
Stephan Boehringer
Baizer Kolar & Lewis, P.C. | Personal Injury Law Firm
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Old 11-26-2015, 08:41 PM   #3 (permalink)
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Hello

Quote:
Originally Posted by marywiltonn View Post
In my opinion, it could be money laundering act. As money laundering states that it is illegally obtained money typically by means of transfers involving foreign banks or legitimate businesses. So, you should ask trusted citizen of Canada or lawyer who can suggest you the right.
Regards,
Stephan Boehringer
Baizer Kolar & Lewis, P.C. | Personal Injury Law Firm
I agree with Stephan point,, you should consider opting advice from a lawyer in canada.
michaellipsey is offline  
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