Have a look at this news article. Can you imagine buying something on Ebay and getting a parcel of cash through the post?
Would you have told the Police or would you have kept it and said nothing? Bearing in mind the tough money laundering laws make it difficult to dispose of huge amounts of readies.
Have a look at this news article. Can you imagine buying something on Ebay and getting a parcel of cash through the post?
Would you have told the Police or would you have kept it and said nothing? Bearing in mind the tough money laundering laws make it difficult to dispose of huge amounts of readies.
Have a look at this news article. Can you imagine buying something on Ebay and getting a parcel of cash through the post?
Would you have told the Police or would you have kept it and said nothing? Bearing in mind the tough money laundering laws make it difficult to dispose of huge amounts of readies.
I would keep the money but not waste it in case the boys came round .. as for disposing of it its only £44,000... Wifie could use that up in no time if she was let loose....
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It's not hard to dispose of 65,000 euros legally. You only have to leave Spain six times with 9,999 euros (so nothing to declare under 10,000 euros) and put it into 6 different bank accounts in the UK (nothing to declare as under UK ruling not sure if this is 9K or 10K) and well the remaining 5,000 euros, you've probably spent it travelling backwards and forwards to the UK and treating family - not saying I would do that
Edit:Entering the UK from an EU country you do not have to declare any cash whatsover (which includes the Canary Islands in this instance). Entering from an non EU country you have to declare at 10,000 euros.
Would you have told the Police or would you have kept it and said nothing? Bearing in mind the tough money laundering laws make it difficult to dispose of huge amounts of readies.
I would say absolutely nothing to anyone, but I would certainly enjoy spending it
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It's not hard to dispose of 65,000 euros legally. You only have to leave Spain six times with 9,999 euros (so nothing to declare under 10,000 euros) and put it into 6 different bank accounts in the UK (nothing to declare as under UK ruling not sure if this is 9K or 10K) and well the remaining 5,000 euros, you've probably spent it travelling backwards and forwards to the UK and treating family - not saying I would do that
From what you write I take it you been in the money laundering business for a long time or are you a new kid on the block?...
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I was thinking that but didn't want to blow her cover OG
Why are you considering becoming a customer?.....
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From what you write I take it you been in the money laundering business for a long time or are you a new kid on the block?...
This is true. I have laundered money. Going back to peseta land I washed hubby's shorts that had 10 mil in the pockets (60 euros) one Saturday morning. To dry it I pegged it on the line outside. Then I forgot about it. When I came home from work on the Monday evening I spotted the cash still on the line, yes the whole 10 mil - so there you have it I am a dab hand at money laundering.
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Tenerife Forum members, are you honest at heart? 
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