Money laundering

Discussion in 'Bulletin Board ARCHIVE' started by Guest, Jul 24, 2006.

  1. Gue

    Guest Guest

    Not quite

    (See above). It's OK to log on and look, just don't touch!
     
  2. Gue

    Guest Guest

    And it's not as if I'm foreign resident

    As I say, I'm officially UK resident.
     
  3. Gue

    Guest Guest

    RE: Not quite

    But WTF do they think you're doing if you log on to say, pay a credit card bill with money that's already in your account ?</p>



    Load of.</p>
     
  4. Gue

    Guest Guest

    Cheers for that ES

    I'll do a bit more research (quietly!) with my existing banks. Which one is it that you use that says it's OK to transact subject to local regulations?
     
  5. Isl

    Isle of Wight Tyke Active Member

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    RE: Not quite

    I think it's quite obvious that you're a shady criminal type. Fancy trying to transfer £50 from one account to another. No doubt this is ill-gotten gains from some kind of heroin deal or protection racket or something.

    I'd keep you're head down if I were you.
     
  6. Gue

    Guest Guest

    I think you'll find . . .

    . . . that was Merde Tete. **** stirrer.
     
  7. Isl

    Isle of Wight Tyke Active Member

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    RE: I think you'll find . . .

    You're all the same in my book.
     
  8. La Dent de Crolles

    La Dent de Crolles Well-Known Member

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    How does that work,

    do you not have to pay any contributions in the other countries?</p>

    Do you have a Carte Vitale in France?</p>

    Or do you just use the E111 or whatever it is.</p>
     
  9. Gue

    Guest Guest

    Which book is that?

    "Things I know" by IOWT.
     
  10. Isl

    Isle of Wight Tyke Active Member

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    RE: Which book is that?

    It's more of a leaflet.
     
  11. La Dent de Crolles

    La Dent de Crolles Well-Known Member

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    You cant have a savings account in a country where you dont reside though.

    I had a French savings account that I had to close when I was no longer resident.
     
  12. Jay

    Jay Well-Known Member

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    What's the difference between a leaflet and a pamphlet?

    Just out of interest like.
     
  13. La Dent de Crolles

    La Dent de Crolles Well-Known Member

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    Is pamphlet not the plural of leaflet?
     
  14. Isl

    Isle of Wight Tyke Active Member

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    RE: What's the difference between a leaflet and a pamphlet?

    I think gays call them pamphlets?
     
  15. Jay

    Jay Well-Known Member

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    definitely not
     
  16. Gue

    Guest Guest

    Pamphlets are folded, leaflets are flat.
     
  17. La Dent de Crolles

    La Dent de Crolles Well-Known Member

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    Probably the wrong word ,

    does a leaflet not constitute a single piece of paper and a pamphlet more than one.
     
  18. Gue

    Guest Guest

    But I DO reside in the UK

    I just spend 182 days a year in France, i.e. the maximum possible without having to lose my UK resident status.
     
  19. Isl

    Isle of Wight Tyke Active Member

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  20. Jay

    Jay Well-Known Member

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    That's probably it.
     

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