Jump to content

Dilema


Abdul Osman

Recommended Posts

Right,

I am a dealer and have stacked £40,000 which is for a new X6.

I've been told it's bait putting that in the bank because they will check where it's come from all of a sudden considering I haven't got a job so that rules out paying by card.

I have cash but if I walk into a dealers and put £40,000 in a suitcase on the table will he accept or think the moneys dodge?

  • Upvote 1
  • Downvote 2
Link to comment
Share on other sites

Guest Waka Flocka Dave

if this was America ud put under 10k a time into the account or into diff accs n they wouldnt check

but here anything over £5 can be checked if they think its suspicious, so id say just put in a bit at a time over a few weeks just dnt use a account thats been gettin like £10 a month for the last 5 years make it look like normal transactions

or get offshore accounts

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

×
×
  • Create New...