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Source of Funds

The Petitioner must show in considerable detail the ‘source of funds’, or where the money came from.

Petitioner must show the source of funds and that they are legitimate. Tracing the lawful source of funds is case specific and there is no set limit on the timeframe for the inquiry. This does not extend to joint accounts by other family members. Petitioner must establish that the investment comes from accounts under his name

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