Lurgan

[marty34]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

[Armagh18]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

Depends whos selling it!

Fecking joke too when you think about it, cash has become dirty.

[Milltown Row2]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

Depends whos selling it!

Fecking joke too when you think about it, cash has become dirty.

If someone buys a car, with credit, they can sell that brand new car for cash and pay off their credit!

I'm sure there are plenty of underhand transactions used to clean money

[AustinPowers]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

Family member  bought  a car weeks ago for  around three grand in cash from  a local dealer.  Was accepted no problem.

But I think when  it's over a certain amount , you can't pay cash. Or they  run your name through a machine , or something

[Milltown Row2]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

Family member  bought  a car weeks ago for  around three grand in cash from  a local dealer.  Was accepted no problem.

But I think when  it's over a certain amount , you can't pay cash. Or they  run your name through a machine , or something

I can't lodge on one transaction anything over £5000. So must be sort of audit done

[marty34]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

Family member  bought  a car weeks ago for  around three grand in cash from  a local dealer.  Was accepted no problem.

But I think when  it's over a certain amount , you can't pay cash. Or they  run your name through a machine , or something

Yeah, that's what I was thinking.

Ok cash up to £5k or £10k but when you pay cash for a brand new Range Rover or X5 etc., that's a different story.

[trueblue1234]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

Depends whos selling it!

Fecking joke too when you think about it, cash has become dirty.

This is exactly why cash is becoming more regulated.

[AustinPowers]

It's called organised crime for a reason. The boys that last a long time aren't stupid and have a back office of accountants and fixers managing their wash cycles.

They obviously have that happening but always wondered how the assets recovery agency couldn't probe into the initial source of their money and assess the justification of the root of it all.

I'd suspect there is no much of it going on that they haven't the resources to tackle it all. However if there is violence involved they may refocus their attentions.

A fella up near home was driving lorries for a living and suddenly was building a big house and the missus was in a new Range Rover etc. Fast forward to him being pulled in at Dover and now doing a stretch. Could have been a random check or as most locals suspect is that he and wife couldn't help showing off and someone pointed the police in their direction.

Can you go in and buy a big brand new wagon with cash?

I thought there'd be questions about that.

Family member  bought  a car weeks ago for  around three grand in cash from  a local dealer.  Was accepted no problem.

But I think when  it's over a certain amount , you can't pay cash. Or they  run your name through a machine , or something

Yeah, that's what I was thinking.

Ok cash up to £5k or £10k but when you pay cash for a brand new Range Rover or X5 etc., that's a different story.

Would there by any issue buying a car  at say  10 grand ,  with 5 grand in cash and stick the rest on a  credit card?

Then pay  that  off in big amounts over  a year (eg. 500 a month).  Or do credit card companies  do a check on how your income  allows you to   afford to  pay £500 a month ?

[general_lee]

I sold a car last year and some sham showed up with £10k cash. I said I'll sell to you tomorrow but by bank transfer.

[Armagh18]

Whats the problem with cash ffs.

[general_lee]

Whats the problem with cash ffs.

Are you gonna sit in the dark at the side of the road and count £10k that some randomer has handed you? And then take it home and cart it around til the bank opens next day?

[AustinPowers]

I sold a car last year and some sham showed up with £10k cash. I said I'll sell to you tomorrow but by bank transfer.

Were you concerned  it was fake or  it came from  dodgy  means?

[Milltown Row2]

I sold a car last year and some sham showed up with £10k cash. I said I'll sell to you tomorrow but by bank transfer.

Were you concerned  it was fake or  it came from  dodgy  means?

Not too many people run around with 10 grand in fairness..

[general_lee]

I sold a car last year and some sham showed up with £10k cash. I said I'll sell to you tomorrow but by bank transfer.

Were you concerned  it was fake or  it came from  dodgy  means?

Not really, just didn't fancy the admin.

[David McKeown]

There's limits on how much businesses can take in cash before they have to refer the amount for money laundering regulations.  The figure depends on the business but for solicitors offices its 1,000 i think its 5k for car sales but might be wrong