> Will Lloyds bank monitor my account?

Will Lloyds bank monitor my account?

Posted at: 2015-07-28 
Hi I am withdrawing around 3 grand from a betting site into my account will Lloyds bank start asking question about where I got that money from or freeze my account? I'm from the UK btw.

I have also Llyods bank account and i am regular gambler, My account transaction are over 20000 or more credit and debit by william hills evey month, They will never ask you where you get money because you are not deposit cash.

So enjoy,

Yes they will in the UK. I had an inheritance of 3k and they asked for proof.

Very strict money laundering rules here.

no if it was 10 grand or more then maybe or if you start paying 3 grand in every week they might

no