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Stuart J
Stuart J, Solicitor
Category: Law
Satisfied Customers: 22624
Experience:  PGD Law. 20 years legal profession, 6 as partner in High Street Practice
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When buying a property and deposit comes from family member

Customer Question

When buying a property and deposit comes from family member are the convayancers legally obligated to ask proof and bank statement of where deposit has come from in scotland
Submitted: 4 years ago.
Category: Law
Expert:  Stuart J replied 4 years ago.
For money laundering purposes, this is quite normal.
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