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MY BUSINESS

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  1. Apparently in my case the check was triggered by activating my on line ID Aware account. It is a check to ensure that you are the person doing the actions such as moving money between accounts.
  2. I have just been notified by my bank that a search was made on my details by this organisation for "Money Laundering". Will contact my bank tomorrow for answers and post on here. Have not applied for anything but recently retired and paid a lump sum by the Civil Service!! Maybe they are now considered as dodgy sources of finance!
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