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Tweeted twitter.com/StackFinance/status/1337185342600974342
Fixed word in title. OP was not forced to do something against his will; he did something without knowing what he was doing
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Ben Miller
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I unwillinglyunwittingly laundered money. What should I do?

I unwillingly laundered money. What should I do if I got scammed into participating unwillingly in a money laundering sam?

Recently, I recently gave somebody my bank account details to somebody who said they will be using my account to transfer money between personal accounts, and that I would get a commission out of each transfer.

Yesterday, I went to close my bank account with HSBC, and while closing my account they asked me questions about the previous transfers (like who did them and why),.

I told them it forgot who it was but it was a transaction between friends. I am worried that they might prosecute me for fraud and not end up closing my account.

What should I do now? I am worried that they might put me toin jail for being involved in money laundering?. Should I admit what I have been doing?

What should I do if I got scammed into participating unwillingly in a money laundering sam?

I recently gave somebody my bank details to somebody who said they will be using my account to transfer money between personal accounts, and that I would get a commission out of each transfer.

Yesterday, I went to close my bank account with HSBC, and while closing my account they asked me questions about the previous transfers (like who did them and why),

I told them it forgot who it was but it was a transaction between friends. I am worried that they might prosecute me for fraud and not end up closing my account.

What should I do now? I am worried that they might put me to jail for being involved in money laundering? Should I admit what I have been doing?

I unwillingly laundered money. What should I do?

Recently, I gave my bank account details to somebody who said they will be using my account to transfer money between personal accounts, and that I would get a commission out of each transfer.

Yesterday, I went to close my bank account with HSBC, and while closing my account they asked me questions about the previous transfers (like who did them and why).

I told them it forgot who it was but it was a transaction between friends. I am worried that they might prosecute me for fraud and not end up closing my account.

What should I do now? I am worried that they might put me in jail for being involved in money laundering. Should I admit what I have been doing?

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JohnFx
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deleted 157 characters in body; edited title
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JohnFx
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