Originally posted by _V_
View Post
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Reply to: Candy store
Collapse
You are not logged in or you do not have permission to access this page. This could be due to one of several reasons:
- You are not logged in. If you are already registered, fill in the form below to log in, or follow the "Sign Up" link to register a new account.
- You may not have sufficient privileges to access this page. Are you trying to edit someone else's post, access administrative features or some other privileged system?
- If you are trying to post, the administrator may have disabled your account, or it may be awaiting activation.
Logging in...
Previously on "Candy store"
Collapse
-
All of that cash from cannabis farming has to be laundered somehow.
Leave a comment:
-
Well it appears counterfeit goods is also part of the business model. What a surprise... not.
https://www.dailymail.co.uk/news/art...ps-begins.html
I didn't realise they sold phones and vapes so it all makes sense now. Same model as Cheetham Hill in Manc and other tat shops. Decent front but everything else dodgy as hell.
I did think being sweet shops there would be drugs involved but it isn't. Just your standard fakery tat shop.
Leave a comment:
-
Originally posted by vetran View PostIt seems they were also pheonixing and avoiding business rates. One has to wonder what part of their anatomy trading standards had up their rear end for the last 5 years.
Leave a comment:
-
It seems they were also pheonixing and avoiding business rates. One has to wonder what part of their anatomy trading standards had up their rear end for the last 5 years.
Leave a comment:
-
Originally posted by eek View Post
Leave a comment:
-
Originally posted by TestMangler View Post
I wouldn't take up money laundering as a profession if I was you
Leave a comment:
-
Originally posted by ladymuck View Post
I thought many nail bars and the like were fronts for the slave trade with the people working there under duress.
Leave a comment:
-
Originally posted by courtg9000 View Post
These contrary to popular opinion are not good fronts for ML.
The connoisseurs of ML prefer hot food takeaway, 24 hour retail, pubs and night clubs because of the cash throughput. Sunbed shops for example simply do not deliver the levels of cash handling to sufficiently launder large amounts of cash most payments are debit/credit card. Sunbed shops are more likely to be what in brokerage circles is called a PEMS business. Similar examples of PEMS businesses are nail bars and dog grooming parlours.
PEMS stands for Preventing Extra Marital Shagging and is where the husband sets the wife up in business in a bid to stop her from bonking the personal trainer whilst he is out at work. I know a few contractors who have fallen into this trap.
Leave a comment:
-
Originally posted by courtg9000 View Post
These contrary to popular opinion are not good fronts for ML.
The connoisseurs of ML prefer hot food takeaway, 24 hour retail, pubs and night clubs because of the cash throughput. Sunbed shops for example simply do not deliver the levels of cash handling to sufficiently launder large amounts of cash most payments are debit/credit card. Sunbed shops are more likely to be what in brokerage circles is called a PEMS business. Similar examples of PEMS businesses are nail bars and dog grooming parlours.
PEMS stands for Preventing Extra Marital Shagging and is where the husband sets the wife up in business in a bid to stop her from bonking the personal trainer whilst he is out at work. I know a few contractors who have fallen into this trap.
Leave a comment:
-
Originally posted by courtg9000 View Post
These contrary to popular opinion are not good fronts for ML.
The connoisseurs of ML prefer hot food takeaway, 24 hour retail, pubs and night clubs because of the cash throughput. Sunbed shops for example simply do not deliver the levels of cash handling to sufficiently launder large amounts of cash most payments are debit/credit card. Sunbed shops are more likely to be what in brokerage circles is called a PEMS business. Similar examples of PEMS businesses are nail bars and dog grooming parlours.
PEMS stands for Preventing Extra Marital Shagging and is where the husband sets the wife up in business in a bid to stop her from bonking the personal trainer whilst he is out at work. I know a few contractors who have fallen into this trap.
Leave a comment:
-
London is one big state sponsored money laundering operation. Only the little crooks will receive any attention. The big dog behind it all will survive scrutiny.
Leave a comment:
-
Originally posted by mattster View Post
Can you explain the scam? Who benefits, and how? Just curious.
Leave a comment:
Partners
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers
Contractor Services
CUK News
- Streamline Your Retirement with iSIPP: A Solution for Contractor Pensions Sep 1 09:13
- Making the most of pension lump sums: overview for contractors Sep 1 08:36
- Umbrella company tribunal cases are opening up; are your wages subject to unlawful deductions, too? Aug 31 08:38
- Contractors, relabelling 'labour' as 'services' to appear 'fully contracted out' won't dupe IR35 inspectors Aug 31 08:30
- How often does HMRC check tax returns? Aug 30 08:27
- Work-life balance as an IT contractor: 5 top tips from a tech recruiter Aug 30 08:20
- Autumn Statement 2023 tipped to prioritise mental health, in a boost for UK workplaces Aug 29 08:33
- Final reminder for contractors to respond to the umbrella consultation (closing today) Aug 29 08:09
- Top 5 most in demand cyber security contract roles Aug 25 08:38
- Changes to the right to request flexible working are incoming, but how will contractors be affected? Aug 24 08:25
Leave a comment: