Unexplained Wealth Order
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 Stuk  Top half 10 Oct 18 2.12pm |
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Good luck proving all that income was legitimate. If they don't, do they then get charged with anything and who gets the assets?
Optimistic as ever |
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 Cucking Funt Clapham on the Back 10 Oct 18 2.25pm |
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a. Very possibly
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| DanH Online SW2 10 Oct 18 2.35pm |
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Originally posted by Cucking Funt
a. Very possibly Thanks for an actual 'lol', you old duffer.
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| Stuk Top half 10 Oct 18 2.39pm |
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Originally posted by Cucking Funt
a. Very possibly Good. Let's make sure it goes through after we leave the EU then, as we know they love to tax us on the black economy. I wondered if the Azerbaijani banks etc would have a claim to it once it's been seized.
Optimistic as ever |
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| Stirlingsays 10 Oct 18 2.46pm |
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The state getting sniffy about 'unexplained wealth' of foreigners in London or indeed the wealthy generally is nothing short of hilarious. The myopic nature of the state never ceases to amuse. Edited by Stirlingsays (10 Oct 2018 2.47pm)
'Who are you and how did you get in here? I'm a locksmith. And, I'm a locksmith.' (Leslie Nielsen) |
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Pussay Patrol  10 Oct 18 3.45pm |
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Originally posted by Stirlingsays
The state getting sniffy about 'unexplained wealth' of foreigners in London or indeed the wealthy generally is nothing short of hilarious. The myopic nature of the state never ceases to amuse. Edited by Stirlingsays (10 Oct 2018 2.47pm) Exactly, London is widely known as the money laundering capital of the world Seems like they've picked on an easy target, they wouldn't dare go after any Russian Oligarchs
Paua oouaarancì Irà chiyeah Ishé galé ma ba oo ah |
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| Stuk Top half 10 Oct 18 4.03pm |
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Originally posted by Pussay Patrol
Exactly, London is widely known as the money laundering capital of the world Seems like they've picked on an easy target, they wouldn't dare go after any Russian Oligarchs Surely picking the easy targets to begin with is a good idea? There are apparently 9 more UWOs waiting to be launched off the back of this one being successful.
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| .TUX. 10 Oct 18 4.51pm |
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Originally posted by Pussay Patrol
Exactly, London is widely known as the money laundering capital of the world Seems like they've picked on an easy target, they wouldn't dare go after any Russian Oligarchs They should go after the British first but that's equally wishful thinking.
Buy Litecoin. |
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| Azerbaijan Eagle 10 Oct 18 5.25pm |
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I can't say I feel sorry for this lady at all, however she was actually kidnapped - maybe in 2004 - can't quite remember. She was living in the same apartment block as me and we knew she had been kidnapped, but the morning she was released was clear because where we lived was full of soldiers with machine guns. The official story turned out to be that the the number two in the Police section responsible for investigating kidnapping, along with his department, were in fact responsible for the kidnapping itself. Never a dull moment here....
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| Tom-the-eagle Croydon 10 Oct 18 5.30pm |
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Originally posted by Stuk
Good luck proving all that income was legitimate. If they don't, do they then get charged with anything and who gets the assets? Would
"It feels much better than it ever did, much more sensitive." John Wayne Bobbit |
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| YT Oxford 10 Oct 18 5.48pm |
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Originally posted by Tom-the-eagle
Would All yours, mate. Does she have a daughter though?
Palace since 19 August 1972. Palace 1 (Tony Taylor) Liverpool 1 (Emlyn Hughes) |
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| Cucking Funt Clapham on the Back 10 Oct 18 6.10pm |
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Originally posted by .TUX.
They should go after the British first but that's equally wishful thinking. 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.
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