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Reply to: Hypothetically...

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Previously on "Hypothetically..."

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  • mattster
    replied
    Why not just donate it to a charity if minds need putting to rest. I doubt the company would know what to do with it.

    Leave a comment:

  • vetran
    replied
    Donate to their sponsored charity?

    Leave a comment:

  • DonaldJTrump
    replied
    Originally posted by ladymuck View Post
    Stack of cash in used notes? Route it via intermediaries?

    How much are you talking about?
    circa £1200

    PO are limited to £250 so could take a stash of £50 in and buy 5

    Leave a comment:

  • DonaldJTrump
    replied
    Just asking for a mate...

    More of an honesty thing due to rashness/misdemeanours of youth etc. that needs putting right

    Leave a comment:

  • vetran
    replied
    Ask HSBC?

    https://www.theguardian.com/business...ney-laundering

    HSBC pays record $1.9bn fine to settle US money-laundering accusations

    This article is more than 8 years old
    Bank guilty of 'blatant failure' to implement money-laundering controls and wilfully flouted sanctions, US prosecutors say

    Leave a comment:

  • ladymuck
    replied
    Stack of cash in used notes? Route it via intermediaries?

    How much are you talking about?

    Leave a comment:

  • DonaldJTrump
    started a topic Hypothetically...

    Hypothetically...

    Would anyone know how would one go about sending money to a blue chip UK company anonymously?

    Thanks
    A gangsta
    Tags: None

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