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Stephen Cole Stephen Cole is offline
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Default money laundering

Max Demian wrote:
On 19/08/2019 18:57, Jim GM4DHJ ... wrote:
guy just came to my door tonight with £12000 cash to buy a car he had
viewed the other day...I told him that he would have to come with me to the
bank tomorrow to state where the money came from...was I right to do that or
should I have just taken the cash ? .....what would have happened...


I don't think private individuals have a legal duty to check against
money laundering; only banks and the like.

Unless the notes smell strongly of marijuana...


Or faeces, once Jims had his hands on them for more than 5 minutes anyway.


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