Unexplained Wealth Order
Register | Edit Profile | Subscriptions | Forum Rules | Log In | RSS Feed
 Azerbaijan Eagle 10 Oct 18 6.23pm |
  |
|---|---|
|
The British suspects should be the people that arranged and allowed the money to come from wherever it did to buy that golf course etc. I doubt that Brits will be subject to UWOs, they will get hit by tax evasion and money laundering. The solicitors involved in the transaction to buy the golf course etc are supposed to prove that the money came from legitimate sources. The bank of the sellers of the golf club, the bank of the Hajiyev's who sent the money to pay for the Golf Club, they are all legally obliged to have proven where that money came from - quite clearly they could not prove it otherwise they all would have done by now and this UWO would have been settled. Will the seller of the Golf Club have to pay back that money because they broke the law selling it as regards laundering money?
|
|
 Alert a moderator to this post |
  |
chris123  hove actually 10 Oct 18 6.35pm |
|
|---|---|
|
Originally posted by Azerbaijan Eagle
The British suspects should be the people that arranged and allowed the money to come from wherever it did to buy that golf course etc. I doubt that Brits will be subject to UWOs, they will get hit by tax evasion and money laundering. The solicitors involved in the transaction to buy the golf course etc are supposed to prove that the money came from legitimate sources. The bank of the sellers of the golf club, the bank of the Hajiyev's who sent the money to pay for the Golf Club, they are all legally obliged to have proven where that money came from - quite clearly they could not prove it otherwise they all would have done by now and this UWO would have been settled. Will the seller of the Golf Club have to pay back that money because they broke the law selling it as regards laundering money? I think the way these things work is as a tool crime agencies can use as evidence towards building a ml, proceeds of crime case. If the money trail is back to Azerbaijan - the funds will be repatriated. This order only came in this year - but we've had proceeds of crime legislation for some time and freezes if there's a sanctions breech.
|
|
| Alert a moderator to this post |
|
| .TUX. 10 Oct 18 7.22pm |
|
|---|---|
|
Originally posted by Cucking Funt
Are there any British suspects here? I'd have thought that anyone subject to a UWO would be more likely to be of E European extraction of 'recent' wealth. Any Brit (Barclay brothers etc) would very wisely be non-doms. A wise move indeed but many aren't and will never get their collars felt.
Buy Litecoin. |
|
| Alert a moderator to this post |
|
| .TUX. 10 Oct 18 7.24pm |
|
|---|---|
|
Originally posted by chris123
I think the way these things work is as a tool crime agencies can use as evidence towards building a ml, proceeds of crime case. If the money trail is back to Azerbaijan - the funds will be repatriated. This order only came in this year - but we've had proceeds of crime legislation for some time and freezes if there's a sanctions breech. Unless you happen to trade within 'The Square Mile'.
Buy Litecoin. |
|
| Alert a moderator to this post |
|
| chris123 hove actually 10 Oct 18 7.31pm |
|
|---|---|
|
Originally posted by .TUX.
Unless you happen to trade within 'The Square Mile'. Plenty of banks have been fined for sanctions breeches.
|
|
| Alert a moderator to this post |
|
| .TUX. 10 Oct 18 7.44pm |
|
|---|---|
|
Originally posted by chris123
Plenty of banks have been fined for sanctions breeches. Yeah, but when the 'fine' comes nowhere near the profits made it ceases to become a fine. We see this time and time again in the financial system. Edit..........And surprisingly you appear to fall for it. Edited by .TUX. (10 Oct 2018 7.46pm)
Buy Litecoin. |
|
| Alert a moderator to this post |
|
 Cucking Funt Clapham on the Back 10 Oct 18 7.46pm |
|
|---|---|
|
Originally posted by chris123
Plenty of banks have been fined for sanctions breeches. But plenty more haven't. After many years working in the City, I have come to the conclusion that the global (not just UK) financial system is seriously, seriously bent.
|
|
| Alert a moderator to this post |
|
| .TUX. 10 Oct 18 8.05pm |
|
|---|---|
|
Originally posted by Cucking Funt
But plenty more haven't. After many years working in the City, I have come to the conclusion that the global (not just UK) financial system is seriously, seriously bent. And they continually suck this money from the populous......but sadly they just don't/will never get it.
Buy Litecoin. |
|
| Alert a moderator to this post |
|
pefwin  Where you have to have an English ... 10 Oct 18 8.05pm |
|
|---|---|
|
Originally posted by Cucking Funt
But plenty more haven't. After many years working in the City, I have come to the conclusion that the global (not just UK) financial system is seriously, seriously bent. Ask Goldman Sachs.
"Everything is air-droppable at least once." "When the going gets tough, the tough call for close air support." |
|
| Alert a moderator to this post |
|
| Stuk Top half 10 Oct 18 8.16pm |
|
|---|---|
|
She does. One with a £15m trust fund.
Optimistic as ever |
|
| Alert a moderator to this post |
|
chateauferret  10 Oct 18 8.33pm |
|
|---|---|
|
Originally posted by chris123
Plenty of banks have been fined for sanctions breeches. They were caught with their trousers down.
============ |
|
| Alert a moderator to this post |
|
| chris123 hove actually 10 Oct 18 8.41pm |
|
|---|---|
|
Originally posted by Cucking Funt
But plenty more haven't. After many years working in the City, I have come to the conclusion that the global (not just UK) financial system is seriously, seriously bent. Probably best to avoid usd clearing through the states though - they're the only ones who have tight controls - but they have plenty of shell companies too.
|
|
| Alert a moderator to this post |
|
Login / Register
All images and text on this site are copyright © 1999-2023 The Holmesdale Online, unless otherwise stated.
Web Design by Guntrisoft Ltd.