Piece
Tour Winner
Those that accuse me of doing one thing yet doing the exact same thing themselves.
Last edited:
Paying a tax dodging builder maybeThey do hold cash, but it’s put aside for the cash machines.
It’s all down to money laundering rules, any legit transaction can be done bank to bank, so why do you need such a large amount of cash, unless you are buying a stash
Or something nefarious![]()
It’s my money .. I can buy anything.. if a tradesman does not want to show it on his books, I can’t help itPaying a tax dodging builder maybe![]()
It’s an old dodge, people do it and for the odd couple of hundred quid nobody is going to fret over it.It’s my money .. I can buy anything.. if a tradesman does not want to show it on his books, I can’t help it
One of my friend suggest that I should walk in and ask for 20k and say ‘I am a professional gambler, and I am at the high roller table tonight’… just to check how much of alarm bells and AML does it trigger .. I am tempted to do it, just looking for a 20k
Used to be a bank manager in the distant past (finished 2013). Large cash withdrawals needed to be ordered for collection. All of these requests were quietly checked for anti money laundering purposes. In a few instances I would even have a chat with someone to ascertain the reason for cash as this was not a usual way of transacting. Stopped plenty of people paying cash to trades people who were on the dodge for the same reasons given by Fragger.It’s my money .. I can buy anything.. if a tradesman does not want to show it on his books, I can’t help it
One of my friend suggest that I should walk in and ask for 20k and say ‘I am a professional gambler, and I am at the high roller table tonight’… just to check how much of alarm bells and AML does it trigger .. I am tempted to do it, just looking for a 20k
It’s my money .. I can buy anything.. if a tradesman does not want to show it on his books, I can’t help it
One of my friend suggest that I should walk in and ask for 20k and say ‘I am a professional gambler, and I am at the high roller table tonight’… just to check how much of alarm bells and AML does it trigger .. I am tempted to do it, just looking for a 20k
Would you still be saying this when they don’t protect you from a scam and want your money back?It’s my money .. I can buy anything.. if a tradesman does not want to show it on his books, I can’t help it
One of my friend suggest that I should walk in and ask for 20k and say ‘I am a professional gambler, and I am at the high roller table tonight’… just to check how much of alarm bells and AML does it trigger .. I am tempted to do it, just looking for a 20k
Would you still be saying this when they don’t protect you from a scam and want your money back?
These rules are also in place to protect little old ladies from unscrupulous tradesmen who march them to the bank to pay thousands for a loose tile on their roof.
Just as it's always someone elses fault you have done something stupid..Indeed, people need to remember that the governments increasing control and surveillance is always for your benefit.![]()
It’s my money .. I can buy anything.. if a tradesman does not want to show it on his books, I can’t help it
One of my friend suggest that I should walk in and ask for 20k and say ‘I am a professional gambler, and I am at the high roller table tonight’… just to check how much of alarm bells and AML does it trigger .. I am tempted to do it, just looking for a 20k
You can spot them a mile off.Paying a tax dodging builder maybe![]()
Cold symptoms came on yesterday evening, just took covid test as going to MIL end week (she’s 93, in hospital and frail) and BiL living in her house and where I’d stay has compromised immune system due to his cancer treatment…Positive…oh for goodness sake.
And we are due to be travelling up North to a cousin’s 60th party in Banchory on Saturday….![]()