money laundering
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...
Mad.
was I right to do that
Nope.
or should I have just taken the cash ?
Yep.
.....what would have happened...
What ?
|