Shoes and clothes, dance weekends/weeks/holidays + invite my friends, build a mobile dance venue and buy you loads of carrots!Originally Posted by El Salsero Gringo
I've... er... ,that is, a 'friend' has recently come into a very large sum of used £20 and £50 notes (he's not sure how much because the Police havent - er that is, because he hasn't had time to count it).
I've suggested that he could 'clean up' the money by opening a national network of possibly the most successful dance nights (successful in a purely fiscal sense) the world has ever seen.
How would you launder 50 million quid?
Shoes and clothes, dance weekends/weeks/holidays + invite my friends, build a mobile dance venue and buy you loads of carrots!Originally Posted by El Salsero Gringo
Its really simple, but a bit difficult to explain...
Tell you what, get your freind to drop it off at mine, and I'll get it back to you asap
Simple daaaarrling I'd spend it...Originally Posted by El Salsero Gringo
We should ask Ronnie Knight
Don't ask a friend to depost £6000 in the local building society
--ooOoo--
Age is a question of mind over matter, if you don't mind, it doesn't matter
Leroy (Satchel) Paige (1906-1982)
Mickey Mouse's girlfriend, Minnie, made her film debut, along with Mickey, in "Steamboat Willie" on November 18, 1928.
That date is recognized as her official birthday.
I said launder, not spend! (spending it is *easy*)Originally Posted by Msfab
Thicko over here, Whats the difference?Originally Posted by El Salsero Gringo
Originally Posted by El Salsero GringoSoap powder?Originally Posted by Msfab
Don't come the innocent with me!Originally Posted by Msfab
Originally Posted by El Salsero Gringo
Very simple …………….
S***t
got to go
CU later
Absolutely, especially when it is still wrapped up in the security company's wrapping!Originally Posted by Minnie M
Invest it in EuroMillions tickets.Originally Posted by El Salsero Gringo
Good tip: first take off your balaclava, remove the cash from the bag marked "loot", and ideally, remove the "Stolen from Tonbridge" labels - I know, call me boring, but better safe than sorry.Originally Posted by El Salsero Gringo
It's actually bloody difficult to launder money nowdays in the UK - you have to fill in vast amounts of forms etc., mainly from the anti-terrorist legislation. And you can't just wander into a casino and start playing games, even they've tightened up their act now.
Best bet is to take it to somewhere like Malta - but then you've still got to get it there; and now, because of dumbo bimbo woman, the police are well on your trail already...
And in fact, it's not even easy to spend the sequentially-numbered stuff either - first thing I'd do is burn that part of it, and use the rest. But I'd use it to help the poor, of course
They got £27m in the Northern Bank raid here just over a year ago. Presume it was mostly in Northern Bank notes because the bank just reprinted all their notes in a different colour, let the public know this was happening and after a certain date any notes the old colour were no longer accepted anywhere. I'm sure there were still ways round it, but it was a fairly big operation to do that so it must have been considered to be at least partly effective in preventing the thieves using the stolen cash.Originally Posted by El Salsero Gringo
Wow - that's darned clever! I'm impressed.Originally Posted by Lynn
I think I'd sit on the money for a long time before spending it in dribs and drabs, so the above idea would stump me!
Trouble is, time is against you - you've got to launder the money, and do it pretty quick, so that when the police do find you (and for this size haul, they usually will), you don't have the loot hanging around - you've got to dispose of the evidence fairly quickly.Originally Posted by Piglet
Ah well, just as well money doesn't overly motivate me thenOriginally Posted by DavidJames
you just knew someone would do this
Probably start by dumping a large proportion - off a tall building in London on a very windy day.Originally Posted by El Salsero Gringo
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