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UK diy (uk.d-i-y) For the discussion of all topics related to diy (do-it-yourself) in the UK. All levels of experience and proficency are welcome to join in to ask questions or offer solutions. |
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#1
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money laundering
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... |
#2
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money laundering
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... -- Max Demian |
#3
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money laundering
"Max Demian" wrote in message news 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... but what if they check up and I lose the money ? ... |
#4
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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. -- M0TEY // STC www.twitter.com/ukradioamateur |
#5
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money laundering
On Monday, 19 August 2019 18:58:06 UTC+1, 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... Your bank would have asked you where the money came from. Presumably you would have a copy of the advert and the car sale/transfer forms to substantiate that, if asked to provide it. Start doing it too often and you run the risk of your account being frozen for investigation. Owain |
#6
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money laundering
wrote in message ... On Monday, 19 August 2019 18:58:06 UTC+1, 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... Your bank would have asked you where the money came from. Presumably you would have a copy of the advert and the car sale/transfer forms to substantiate that, if asked to provide it. Start doing it too often and you run the risk of your account being frozen for investigation. Owain stuff that I am taking him to the bank with me tomorrow to explain where the cash came from....he was saying he doesn't like banks and keeps cash only.....his problem I am not going to make it mine.... |
#7
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money laundering
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#8
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money laundering
"Dave Liquorice" wrote in message idual.net... On Mon, 19 Aug 2019 11:44:39 -0700 (PDT), 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... Your bank would have asked you where the money came from. Why involve any bank in the first place? It's cash shove it under the matress and use it to buy things. but I don't want to spend it at the moment and puting it into the bank I shouldn't run the risk of some of it being forgeries ..... |
#9
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money laundering
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... Was it all in £50s? Round here petrol station won't accept them because of forgeries. I'd have thought that was the biggest risk (assuming you have V5C records for the transfer). I know a few people with cash businesses who regularly carry round several thousand pounds in cash. I was once asked very politely by a bank where a cheque for a few £k had come from, but they were perfectly happy with my explanation (iirc it was a legacy from the executor). I paid £1100 into a post office in 10's and 20's a couple of weeks ago, it just went straight into the counting machine. I don't know whether these have some fake detection in them. But that is below the level that trips the "laundering" check. |
#10
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money laundering
"newshound" wrote in message o.uk... 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... Was it all in 50s? Round here petrol station won't accept them because of forgeries. I'd have thought that was the biggest risk (assuming you have V5C records for the transfer). scottish money not many forgeries about.....I considered that as well and was another reason I wanted the buyer there when I was paying it in..... I know a few people with cash businesses who regularly carry round several thousand pounds in cash. I was once asked very politely by a bank where a cheque for a few k had come from, but they were perfectly happy with my explanation (iirc it was a legacy from the executor). I paid 1100 into a post office in 10's and 20's a couple of weeks ago, it just went straight into the counting machine. I don't know whether these have some fake detection in them. But that is below the level that trips the "laundering" check. |
#11
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money laundering
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#12
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money laundering
On 19/08/2019 21:46, Vir Campestris wrote:
On 19/08/2019 19:44, wrote: Your bank would have asked you where the money came from. A friend of mine told them "Drugs and prostitution". I wouldn't have risked it, but it shut them up! Andy I gather the smart drug dealer used to carry a collection of winnings receipts from fixed odds betting terminals, before the government unhelpfully reduced the maximum stake to £2 or whatever. I believe the bookies "cut" of 7% (?) was considerably better than you got from more traditional money launderers. |
#13
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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 ? |
#14
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money laundering
"Jim GM4DHJ ..." wrote in message ... "Max Demian" wrote in message news 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... but what if they check up and I lose the money ? ... They can't and you wont. Even if they have the bank note numbers recorded and were a bait used to catch say a blackmailer and the cops managed to **** up completely and didnt manage to stop the blackmailer getting away with the bag of cash, you still wouldnt lose the money. |
#15
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money laundering
On 20/08/2019 02:01, Rod Speed wrote:
"Jim GM4DHJ ..." wrote in message ... "Max Demian" wrote in message news 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... but what if they check up and I lose the money ? ... They can't and you wont. Even if they have the bank note numbers recorded and were a bait used to catch say a blackmailer and the cops managed to **** up completely and didnt manage to stop the blackmailer getting away with the bag of cash, you still wouldnt lose the money. If they were counterfeit I assure you would forfeit the lot and likely lose the car. Perhaps in the land of criminal forefathers things might be different? |
#16
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money laundering
"Fredxx" wrote in message ... On 20/08/2019 02:01, Rod Speed wrote: "Jim GM4DHJ ..." wrote in message ... "Max Demian" wrote in message news 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... but what if they check up and I lose the money ? ... They can't and you wont. Even if they have the bank note numbers recorded and were a bait used to catch say a blackmailer and the cops managed to **** up completely and didnt manage to stop the blackmailer getting away with the bag of cash, you still wouldnt lose the money. If they were counterfeit I assure you would forfeit the lot Sure, but its trivial to check if its counterfeit before handing over the car. and likely lose the car. Bull**** if he trys to register it. |
#17
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money laundering
On Monday, 19 August 2019 20:36:10 UTC+1, Jim GM4DHJ ... wrote:
Your bank would have asked you where the money came from. Presumably you would have a copy of the advert and the car sale/transfer forms to substantiate that, if asked to provide it. stuff that I am taking him to the bank with me tomorrow to explain where the cash came from Doesn't prove anything; he could be lying too. Banks and regulators like paperwork. Only advantage of meeting him at the bank with cash is that he can't get the keys then mug you for the money. Owain |
#18
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money laundering
wrote in message ... On Monday, 19 August 2019 20:36:10 UTC+1, Jim GM4DHJ ... wrote: Your bank would have asked you where the money came from. Presumably you would have a copy of the advert and the car sale/transfer forms to substantiate that, if asked to provide it. stuff that I am taking him to the bank with me tomorrow to explain where the cash came from Doesn't prove anything; he could be lying too. Banks and regulators like paperwork. Only advantage of meeting him at the bank with cash is that he can't get the keys then mug you for the money. Owain as if he would ... you have been reading too many lies about Glasgow ............ |
#19
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Lonely Psychopathic Senile Ozzie Troll Alert!
On Tue, 20 Aug 2019 11:01:57 +1000, cantankerous trolling geezer Rodent
Speed, the auto-contradicting senile sociopath, blabbered, again: but what if they check up and I lose the money ? ... They can't and you wont. Even if they have the bank note numbers recorded and were a bait used to catch say a blackmailer and the cops managed to **** up completely and didnt manage to stop the blackmailer getting away with the bag of cash, you still wouldnt lose the money. The hilarious thing is that you are always absolutely CERTAIN of the validity of the bull**** you keep making up ad hoc, you clinically insane, "all-knowing", sociopathic swine! LOL -- Website (from 2007) dedicated to the 85-year-old trolling senile cretin from Oz: https://www.pcreview.co.uk/threads/r...d-faq.2973853/ |
#20
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Lonely Psychopathic Senile Ozzie Troll Alert!
On Tue, 20 Aug 2019 12:40:55 +1000, cantankerous trolling geezer Rodent
Speed, the auto-contradicting senile sociopath, blabbered, again: If they were counterfeit I assure you would forfeit the lot Sure, but its trivial to check if its counterfeit before handing over the car. What could be more trivial than your clinically insane trolling and auto-contradicting in these groups, you sociopathic swine! and likely lose the car. Bull**** if he trys to register it. "Bull****" would make the perfect nym for you, senile bull**** artist! -- addressing nym-shifting senile Rodent: "You on the other hand are a heavyweight bull****ter who demonstrates your particular prowess at it every day." MID: |
#21
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Lonely Psychopathic Senile Ozzie Troll Alert!
On Tue, 20 Aug 2019 10:56:46 +1000, cantankerous trolling geezer Rodent
Speed, the auto-contradicting senile sociopath, blabbered, again: FLUSH senile asshole troll's latest troll**** ....and better air in here, again! -- Website (from 2007) dedicated to the 85-year-old trolling senile cretin from Oz: https://www.pcreview.co.uk/threads/r...d-faq.2973853/ |
#22
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money laundering
In article ,
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'd want it checked for forgeries anyway. Paying that amount in cash is very unusual these days. -- *When the going gets tough, the tough take a coffee break * Dave Plowman London SW To e-mail, change noise into sound. |
#23
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money laundering
On Monday, 19 August 2019 20:41:21 UTC+1, Dave Liquorice wrote:
On Mon, 19 Aug 2019 11:44:39 -0700 (PDT), 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... Your bank would have asked you where the money came from. Why involve any bank in the first place? It's cash shove it under the matress and use it to buy things. What if it's counterfiet, I knew someone that had some counterfiet £20 notes he wanted to get rid off, he tried to sell them for a £5 each. In the end he used them to buy himself a couple of prostitutes in a kebab house in paddington. -- Cheers Dave. |
#24
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money laundering
On 20/08/2019 13:00, whisky-dave wrote:
What if it's counterfiet, I knew someone that had some counterfiet £20 notes he wanted to get rid off, he tried to sell them for a £5 each. In the end he used them to buy himself a couple of prostitutes in a kebab house in paddington. So, both sides of the transaction were fake. |
#25
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money laundering
"whisky-dave" wrote in message ... On Monday, 19 August 2019 20:41:21 UTC+1, Dave Liquorice wrote: On Mon, 19 Aug 2019 11:44:39 -0700 (PDT), 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... Your bank would have asked you where the money came from. Why involve any bank in the first place? It's cash shove it under the matress and use it to buy things. What if it's counterfiet, I knew someone that had some counterfiet 20 notes he wanted to get rid off, he tried to sell them for a 5 each. In the end he used them to buy himself a couple of prostitutes in a kebab house in paddington. seems fair |
#26
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money laundering
"GB" wrote in message ... On 20/08/2019 13:00, whisky-dave wrote: What if it's counterfiet, I knew someone that had some counterfiet 20 notes he wanted to get rid off, he tried to sell them for a 5 each. In the end he used them to buy himself a couple of prostitutes in a kebab house in paddington. So, both sides of the transaction were fake. all that fake groaning....yes yes yes !!! |
#27
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money laundering
well they took it no bother...counted it by hand then in a machine...took
the name of the buyer though .... |
#28
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money laundering
On Tuesday, 20 August 2019 14:55:36 UTC+1, Jim GM4DHJ ... wrote:
"GB" wrote in message ... On 20/08/2019 13:00, whisky-dave wrote: What if it's counterfiet, I knew someone that had some counterfiet Ł20 notes he wanted to get rid off, he tried to sell them for a Ł5 each. In the end he used them to buy himself a couple of prostitutes in a kebab house in paddington. So, both sides of the transaction were fake. all that fake groaning....yes yes yes !!! I thought he was talking about the kebabs ;-) |
#29
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money laundering
"whisky-dave" wrote in message ... On Tuesday, 20 August 2019 14:55:36 UTC+1, Jim GM4DHJ ... wrote: "GB" wrote in message ... On 20/08/2019 13:00, whisky-dave wrote: What if it's counterfiet, I knew someone that had some counterfiet L20 notes he wanted to get rid off, he tried to sell them for a L5 each. In the end he used them to buy himself a couple of prostitutes in a kebab house in paddington. So, both sides of the transaction were fake. all that fake groaning....yes yes yes !!! I thought he was talking about the kebabs ;-) Donna ? |
#30
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money laundering
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