The cash is very well laundered now - why do you think there are IPOs and trade sales to Western companies happening in Russia? That's to achieve perfect cleaness of money, say if IR asks (and it wont, but you never know and Russians are paranoid about these things - they certainly expect the worst case scenario to be the most likely) where the money came from, then they would just say - BP or Shell bought my company or we had IPO on stock exchange and that's the end of the matter.
The fun was some years ago when Russians used to pay for those overpriced London rip-offs with cash, that sure suprised some people here!
- 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: Immigrants
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 "Immigrants"
Collapse
-
Question is where did those Ruskies get all that cash from given that their country was a Communist Regime not 16 years ago or so ....
Ah yes mafia and black market with 0% tax .. of course !!!!!!
Well New Liebar let all of them in to help the British Community
Leave a comment:
-
Immigrants
http://news.bbc.co.uk/1/hi/business/5110938.stm
They're all rich. Buying £1M pieces of jewellery and £10M houses.
New Labour were right. Let em all in!Tags: None
- 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
- Secondary NI threshold sinking to £5,000: a limited company director’s explainer Yesterday 09:51
- Reeves sets Spring Statement 2025 for March 26th Dec 23 09:18
- Spot the hidden contractor Dec 20 10:43
- Accounting for Contractors Dec 19 15:30
- Chartered Accountants with MarchMutual Dec 19 15:05
- Chartered Accountants with March Mutual Dec 19 15:05
- Chartered Accountants Dec 19 15:05
- Unfairly barred from contracting? Petrofac just paid the price Dec 19 09:43
- An IR35 case law look back: contractor must-knows for 2025-26 Dec 18 09:30
- A contractor’s Autumn Budget financial review Dec 17 10:59
Leave a comment: