Client who is normally very responsible has told me that the 1400 US dollars paid into his bank account were given to him by a Syrian refugee to send to somebody in Lebanon. Client felt sorry for the refugee and agreed to do this for him. Simply guy gave client US dollars client used his cash takings and sent £1k through Western Union (using clients passport as identification) to an unknown person in Lebanon. I can think of no legal reason why a Syrian refugee would want my client to carry out such a transaction. Does this sound like a tall story or does anybody have any information why the refugee would want a third party involved. Client is a "do gooder" and is involved in voluntary work. I am hoping that my client has not involved himself in supporting terrorist activities.This whole things sounds like madness to me but I am trying to work out what on earth is going on and if this transaction has taken place where do I stand. Thanks for any advice.