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Proceeds of Crime Money--Laundering

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Proceeds of Crime Money--Laundering

Post  Guest on Mon 8 Mar - 19:35

Inside Out is now broadcasting a programme about this.

Why aren't the cops going after the McCanns, they get a share of the dosh, if they are successful ?

http://cps.gov.uk/legal/p_to_r/proceeds_of_crime_money_laundering/

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Re: Proceeds of Crime Money--Laundering

Post  malena stool on Mon 8 Mar - 19:54

Laffin Assasin wrote:Inside Out is now broadcasting a programme about this.

Why aren't the cops going after the McCanns, they get a share of the dosh, if they are successful ?

http://cps.gov.uk/legal/p_to_r/proceeds_of_crime_money_laundering/

My guess LA, is the McCanns have been ring fenced by their rich powerful money laundering friends.

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Re: Proceeds of Crime Money--Laundering

Post  Guest on Mon 8 Mar - 20:29

malena stool wrote:
Laffin Assasin wrote:Inside Out is now broadcasting a programme about this.

Why aren't the cops going after the McCanns, they get a share of the dosh, if they are successful ?

http://cps.gov.uk/legal/p_to_r/proceeds_of_crime_money_laundering/

My guess LA, is the McCanns have been ring fenced by their rich powerful money laundering friends.

It happens in the NHS budgets, so I heard on the radio today, money meant for primary carers was diverted elsewhere. IIRC.

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Re: Proceeds of Crime Money--Laundering

Post  Guest on Mon 8 Mar - 20:29

In fact, I think Panorama mat be about to report on it. !!

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Re: Proceeds of Crime Money--Laundering

Post  ashwil on Mon 8 Mar - 20:36

Nah! Money laundering requires clandestine activity passing cash through intermediaries to make dirty cash appear clean. The fund is a simple case of people giving money and K&G spending it. No laundering required.

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