You are reading a single comment by @aggi and its replies. Click here to read the full conversation.
  • The Mrs bought a £300 k house three years ago for cash, no questions asked by the conveyor, or indeed anyone, about the origin of the monies.

  • Rules are a lot stricter nowadays than three years ago. It's all part of the Money Laundering Regulations 2017. It's illegal not to do it now.

About

Avatar for aggi @aggi started