Wasn't my experience but circumstances were slightly different. I guess if you provide bank statements and the money hasn't appeared as a lump sum fairly recently that might constitute enough proof for money laundering purposes. I know I had to provide proof. I didn't enjoy arguing the toss with my own lawyer about the proof required so I'm certainly not going to do it on a public forum :)
Wasn't my experience but circumstances were slightly different. I guess if you provide bank statements and the money hasn't appeared as a lump sum fairly recently that might constitute enough proof for money laundering purposes. I know I had to provide proof. I didn't enjoy arguing the toss with my own lawyer about the proof required so I'm certainly not going to do it on a public forum :)