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Author Topic: Money laundering shite, like  (Read 549 times)

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Online Nick

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Money laundering shite, like
« on: February 13, 2009, 01:14:27 PM »
Just in case anyone has had to jump through stupid hoops  whistle:
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Offline Uncle Mort

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Re: Money laundering shite, like
« Reply #1 on: February 13, 2009, 01:22:43 PM »
I found a fiver in the back pocket of my trousers when I pulled them out of the washing machine.

Does that count?
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Online Nick

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Re: Money laundering shite, like
« Reply #2 on: February 13, 2009, 01:23:17 PM »
It's mine!! I wondered where that had gone. Please post it back
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Offline Uncle Mort

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Re: Money laundering shite, like
« Reply #3 on: February 13, 2009, 01:26:35 PM »
Are you sure? please describe it.
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Online Nick

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Re: Money laundering shite, like
« Reply #4 on: February 13, 2009, 01:27:29 PM »
Blue. Picture of the Queen on it
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Online Barman

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Re: Money laundering shite, like
« Reply #5 on: February 13, 2009, 01:28:45 PM »
Quote from: Nick on February 13, 2009, 01:27:29 PM
Blue. Picture of the Queen on it
If it was one of yours it would have been a big white one...  noooo:
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Offline Snoopy

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Re: Money laundering shite, like
« Reply #6 on: February 13, 2009, 01:34:50 PM »
Some years ago we wanted to open savings accounts for the children at a well known High Street Bank. Somewhere that the children could pop the cheques that doting grandparents handed out at birthdays etc.

(i) They wanted samples of the children's signatures ~ one was seven, one was two and a half and the other six months.  Banghead

(ii) They then asked for "utility bills" in the children's names to prove that they existed and lived where the application forms said.  censored:

The excuse was "Money Laundering Regulations"

We went elsewhere.

(The clue is in the capitals used in High Street Bank C***s)
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Online Nick

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Re: Money laundering shite, like
« Reply #7 on: February 13, 2009, 01:43:47 PM »
And on the back there's a picture of a crowd watching 2 boys having a scrap
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Offline Uncle Mort

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Re: Money laundering shite, like
« Reply #8 on: February 13, 2009, 01:55:18 PM »
That's the one. It's in the post tonight.
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Offline Darwins Selection

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Re: Money laundering shite, like
« Reply #9 on: February 13, 2009, 04:10:32 PM »
Quote from: Uncle Mort on February 13, 2009, 01:55:18 PM
That's the one. It's in the post tonight.

Good.

So I can keep the identical one I picked up from Nicks doorstep?
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Offline Pastis

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Re: Money laundering shite, like
« Reply #10 on: February 13, 2009, 04:18:35 PM »
I was going to cash in surplus $$$ some days ago at the Post Office "0% commission on foreign currency".

May be 0% but the difference between their buy and sell rate certainly makes up for it  evil:
The $$$ are staying chez moi  evil:
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Online Barman

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Re: Money laundering shite, like
« Reply #11 on: February 13, 2009, 04:23:42 PM »
We transferred some money from the UK yesterday... got a call from The Bank of Cyprus today asking us to prove the money was ours "because of EU money laundering regulations" otherwise they would have to send it back!

Bastard EU!  Banghead
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Offline Bar Wench

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Re: Money laundering shite, like
« Reply #12 on: February 13, 2009, 04:25:14 PM »
My Mum transfered me some last week. Same bunch of questions. It was under £50 FFS!
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Offline Pastis

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Re: Money laundering shite, like
« Reply #13 on: February 13, 2009, 04:42:17 PM »
The irony is / was that the Rastafarian behind me in the queue who also queried the exchange rate, then put down a wad of about $600 on the counter, smiled and said, "Ees jos monny, innit? he he"

Regulations?  eeek:
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