If a bank thinks an account is operated by an illegal migrant the person’s details will be sent to the Home Office, which could then apply to freeze the funds © Alamy
September 22, 2017
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British banks are poised to begin checking whether their customers are illegal immigrants, in arrangements that some industry experts and MPs are warning could be vulnerable to significant errors.
The details of anyone identified by a bank as an illegal migrant will be sent to the Home
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