Hi all,
Last March (6 months ago) we made a business deal in Hongkong. We received money on our personal HSBC account because we did not registrer a businessacount yet.
Once we tried to wire the funds abroad, it was never received. (wire transfer to other HSBC acounts within HK was ok, even huge amounts)We tried contacting the bank, asking the manager ect but they all would not say anything due to ongoing investigation.
I did some research online and we might we suspected of ML. This is the only thing i can think of. We have all the papers proving its all legit, invoices to buyers and from suppliers. My question is, what other actions can we take? And up to how long can this investigation take? Is there a possibility we wont see the money back at all?
Any others came across this problem? Thank you for your time and input
By the way, the money came from legit sources