Proceeds of Crime Money--Laundering
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Proceeds of Crime Money--Laundering
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/
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/
Guest- Guest
Re: Proceeds of Crime Money--Laundering
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.
malena stool- Platinum Poster
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Re: Proceeds of Crime Money--Laundering
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.
Guest- Guest
Re: Proceeds of Crime Money--Laundering
In fact, I think Panorama mat be about to report on it. !!
Guest- Guest
Re: Proceeds of Crime Money--Laundering
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.
ashwil- Reg Member
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