Money Laundering

[Greyman 32,195]

12 hours ago, mackem said:

How much £££?

Incoming pretend gangster advice lol 

[mitre 344]

Our youngest brother is always on the borrow no house keeping to our sister she keeps reminding him bills bills no money no food 

[gunter 1,898]

30 minutes ago, mitre said:

Our youngest brother is always on the borrow no house keeping to our sister she keeps reminding him bills bills no money no food 

Your about the only person talks sense on here 

[WILF 50,819]

 

[Daniel cain 49,240]

Not the sort of question,you want to be asking,on a platform like this

[mC HULL 16,262]

2 hours ago, Greyman said:

Think my grandkids are gangsters they’ve been laundering £10/£20 a week  from me in cash since birth got me worried now waiting for the knock lol

I send me oldest tens and 20s here there and the put a stop on it I had to ring up say the warn you against it madness 

[mel b 3,863]

2 hours ago, Greyman said:

Think my grandkids are gangsters they’ve been laundering £10/£20 a week  from me in cash since birth got me worried now waiting for the knock lol

That's called rinsing grandad , that's a whole different thing

[mackem 29,801]

2 hours ago, Greyman said:

Incoming pretend gangster advice lol 

Hey,come on now,I am always an old guy who is skint,your the one on prime real estate who sold a house for "eye watering" amounts of money,let the adults talk here.

[Daniel cain 49,240]

36 minutes ago, mC HULL said:

I send me oldest tens and 20s here there and the put a stop on it I had to ring up say the warn you against it madness 

I've got 3 children..you give them £10 each per day...that's over 10 k a year mate

[WILF 50,819]

56 minutes ago, mC HULL said:

I send me oldest tens and 20s here there and the put a stop on it I had to ring up say the warn you against it madness 

Mate ?…..surely that can’t be true ?……you get a phone call from someone because you are sending your boy the odd tenner and score here and there ?

Please tell me that isn’t true ?

[mC HULL 16,262]

6 minutes ago, WILF said:

Mate ?…..surely that can’t be true ?……you get a phone call from someone because you are sending your boy the odd tenner and score here and there ?

Please tell me that isn’t true ?

Its True mate I said it's my daughter I send her bits they said its alot of small transactions it flags as money laundering it's better if you don't do it you can loose your account 

 

[WILF 50,819]

6 minutes ago, mC HULL said:

Its True mate I said it's my daughter I send her bits they said its alot of small transactions it flags as money laundering it's better if you don't do it you can loose your account 

 

Mate, that would genuinely have me packing my bags and leaving the country……that’s f***ing shocking !

[mackem 29,801]

20 minutes ago, mC HULL said:

Its True mate I said it's my daughter I send her bits they said its alot of small transactions it flags as money laundering it's better if you don't do it you can loose your account 

Lots of small irregular transactions will have the account shut down if its a personal account.

[Halfhound 374]

Depends too on what you’ve been doing if it’s tax avoidance or proceeds of crime. Once they get there claws on you your not getting away your as well to make some sort of settlement and learn from the mistake. The days of opening a bookies or laundrette are gone you haven’t a hope it’s some geeky teenager in his mothers attic who’s coming up with the new ways 

[Franks dad 2,242]

Chinese lady who owned local takeaway and nail bars  was often seen in the local bookies putting hundreds and hundreds  through the big pay out fruit machines daily … must have paid off she did it for years .