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Original poster

Deceased persons bank account

54 replies

PoloPrincess · 09/02/2018 22:09

What do I do if I know someone is using a deceased persons bank account to hide money?
Who do I report it to as it has already been reported to the bank and they've chosen to ignore my concerns and have kept the account open.
This isn't right is it? Is it legal? It's definately morally wrong though surely.

OP posts:
LoveProsecco · 12/02/2018 22:58

Can't you make him move out?

Original poster
PoloPrincess · 13/02/2018 09:54

No, I've asked him several times but he won't move out until a judge forces him to. He's a nasty piece of work.

OP posts:
Needmoresleep · 13/02/2018 10:12

Both the money laundering people and HMRC have ways of reporting concerns confidentially. Am on phone so can't provide links but easy to find via Google.

Original poster
PoloPrincess · 13/02/2018 10:15

Thanks needmore. I'll have a google.

OP posts:
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