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Previously on "Current AML (SPM) scheme?"

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  • stonehenge
    replied
    Originally posted by webberg View Post
    Loans are still de rigeur.
    It's a loan, Jim, but not as we know it.

    A loan for all seasons...

    For self-assessment, it's a loan.

    For the LC, it's not a loan.

    Leave a comment:


  • webberg
    replied
    Originally posted by stonehenge View Post
    Were they still using loans, or something else? You'd hope they weren't using something that was caught by the LC.

    Don't worry if you'd rather not say on a public forum.
    Loans are still de rigeur.

    Leave a comment:


  • stonehenge
    replied
    Originally posted by Willo76 View Post
    Having not long left, yes, spm still exist.
    Were they still using loans, or something else? You'd hope they weren't using something that was caught by the LC.

    Don't worry if you'd rather not say on a public forum.

    Leave a comment:


  • Willo76
    replied
    Originally posted by stonehenge View Post
    Are AML (or spin-off SPM) still running a scheme? It appears they were last year.

    Anyone know what it is? One would hope they switched from loans to some other mechanism in 2016 when the LC was announced.

    Makes me sick that companies are still peddling this shyte.
    Having not long left, yes, spm still exist.

    Leave a comment:


  • WTFH
    replied
    Originally posted by stonehenge View Post
    Are AML (or spin-off SPM) still running a scheme? It appears they were last year.

    Anyone know what it is? One would hope they switched from loans to some other mechanism in 2016 when the LC was announced.

    Makes me sick that companies are still peddling this shyte.

    Maybe under one of the following: Vanquish, PTS, Monthly Advance Loans, Mal Holdings Ltd, Blackfriars, VE Global, etc

    (Monthly Advance Loans is a new one from a couple of weeks ago)

    Leave a comment:


  • stonehenge
    started a topic Current AML (SPM) scheme?

    Current AML (SPM) scheme?

    Are AML (or spin-off SPM) still running a scheme? It appears they were last year.

    Anyone know what it is? One would hope they switched from loans to some other mechanism in 2016 when the LC was announced.

    Makes me sick that companies are still peddling this shyte.

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