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Jokey bank transfer descriptions can land you in legal trouble
🇵🇱 Poland

Jokey bank transfer descriptions can land you in legal trouble

Writing joke descriptions in bank transfer notes — such as "ransom for a pet", "payment for banned substances" or "protection money" — can have serious legal consequences, warns lawyer Judyta Sobolak. What seems like an innocent joke may trigger scrutiny from banks or law enforcement. Even small transfers between friends are not exempt from such risks.

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