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Ik heb een winkel en krijg veel cash binnen. Als ik dat op de bank zet, kan de bank vragen stellen over herkomst?
Tijdens een douanecontrole blijkt dat de inhoud van de container anders is dan de ingevoerde beschrijving. Kan ik het ter plekke corrigeren of krijg ik direct een boete?
Als de moeder in het buitenland is, maar de dochter is geregistreerd in het gastland, kunnen we toch een BIT claim indienen?
Ik heb schulden bij andere partijen (geen bank zelf), en ik heb wat spaargeld. Ik ben bang dat deurwaarders beslag kunnen leggen op mijn banksaldo. Hoe werkt dat precies, en is de bank verplicht mee te werken aan derdenbeslag op mijn rekening?
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