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Old 17-11-2017, 21:29   #25
Osem
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Re: Suspicious Activity Report

All this fuss about money laundering and tax evasion yet I've just seen yet more cases of debtors settling debts to High Court Sheriffs, this time with £8k and £1500 in cash. No questions asked about where the money had come from or whether any tax had been paid on it.

Despite all the money laundering hoops we have to jump through nowadays, some sections of society seem more than able to conduct their affairs and deal with the courts in cash and nobody gives a stuff.

Last edited by Osem; 17-11-2017 at 21:33.
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