WHO Poll
Q:



Sven Roeder 9:47 Wed Oct 10
Unexplained Wealth Order
First ever one issued in the UK to the wife of an Azerbaijani state BANKER who owns a £15m Knightsbridge house and a BERKSHIRE golf course. She also spent £16m at Harrods in a decade. As you do

If there is no legitimate explanation for the source of funds the National Crime Authority can seize the assets.

Understand up to 20 a year will be issued
Hopefully the second is delivered to the offices at Stamford Bridge.

Replies - Newest Posts First (Show In Chronological Order)

FrancoisVanDerElst 1:12 Sat Oct 13
Re: Unexplained Wealth Order
Casinos are asking for proof of income regularly now from any decent size punter couple of people banned in my local one because they didn’t provide any paper work

Willtell 11:42 Sat Oct 13
Re: Unexplained Wealth Order
Money laundering legislation is one of those things that is an annoyance to all of us but it does make it harder for criminals to capitalise on their ill gotten gains.

I mean there's no point in robbing a bank anymore because you can't spend large cash sums without raising questions with the authorities.

I'd love to know where Putin hides all his stolen billions? You wouldn't want to be the accountant that set it up for him would you? I can't imagine Putin would want anyone to live to tell the tale of where his money (or rather the Russian people's money) is hidden...

bruuuno 11:31 Sat Oct 13
Re: Unexplained Wealth Order
That’s right mike there was a big case a few years back where hsbc got in a lot of shit for not doing anything to prevent a big money laundering scam. Since then they are covering their arses big time with such things, as are other banks

Mike Oxsaw 8:15 Sat Oct 13
Re: Unexplained Wealth Order
...or shitting, even.

Mike Oxsaw 8:14 Sat Oct 13
Re: Unexplained Wealth Order
Cheezey Bell-End 11:51 Fri Oct 12

That's just the authorities being seen to "be doing something" about money laundering.

The stuff they should be going after still buys it's own ticket on it's own airline and they won't go after that for fear of shilling on their own doorstep..

joyo 1:08 Sat Oct 13
Re: Unexplained Wealth Order
Sleazy Bell End is buying "flasher" car for when he goes kerb crawling

Cheezey Bell-End 11:51 Fri Oct 12
Re: Unexplained Wealth Order
I transfered a chunk of my savings to a different bank yesterday. Not even enough to buy a decent new car. They made me provide documentation to prove where the money came from. I had to send my work contract and, because I wasn't born in an EU country, a photo of my passport next to my face.

Side of Ham 3:23 Fri Oct 12
Re: Unexplained Wealth Order
You just make up the cunts you bore Uncle Swissy.

Swiss. 3:12 Fri Oct 12
Re: Unexplained Wealth Order
Yes, Far Clough I'm not a boring cunt like you.

Far Cough 8:13 Thu Oct 11
Re: Unexplained Wealth Order
Hahaha. Swiss made a funny

Swiss. 7:20 Thu Oct 11
Re: Unexplained Wealth Order
Willtell

I wasn't talking about your wife but your pool.

riosleftsock 5:38 Thu Oct 11
Re: Unexplained Wealth Order
Keith Vaz/Jim the washing machine salesman

Willtell 5:08 Thu Oct 11
Re: Unexplained Wealth Order
I don't have an inflatable one though Swiss. It's a real one matey...

Swiss. 5:05 Thu Oct 11
Re: Unexplained Wealth Order
It's OK Willtell no one is bothered about how you got you inflatable swimming pool on your pension.

Willtell 4:14 Thu Oct 11
Re: Unexplained Wealth Order
Arrrhhh!! There be a joke there somewhere. A bad one poorly said.

At least Swiss is developing a sense of humour commensurate with his intellect....

Swiss. 12:01 Thu Oct 11
Re: Unexplained Wealth Order
They're be investigating how Johnson can afford an 2010 Ford Mondeo on his post room salary.

Swiss. 11:58 Thu Oct 11
Re: Unexplained Wealth Order
Where's Roman A ?

Chigwell 10:31 Thu Oct 11
Re: Unexplained Wealth Order
Andy Carroll?

Willtell 10:22 Thu Oct 11
Re: Unexplained Wealth Order
Yes made me laugh too cholo...

HairyHammer 9:14 Thu Oct 11
Re: Unexplained Wealth Order
cholo

Ha !

cholo 8:19 Thu Oct 11
Re: Unexplained Wealth Order
Ed Sheeran next?

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