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[STEMO]

By the financial watchdog for not adhering to anti money laundering rules.  Apparently, a jeweller from Bradford liked to put a few quid into his business account now and again. Well...he is a jeweller, they take in a few Bob, don't they?

From the Independent:

The Financial Conduct Authority (FCA) alleged the bank failed to monitor suspect activity by a client who deposited £365m over the five-year period, including £264m in cash.

 

[Sir Tigger KC]

Wasn't the 'jeweller' Petra Ecclestone's ex husband James Stunt?   

[Field Marshal Dr. Opti]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

[Sir Tigger KC]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

[Field Marshal Dr. Opti]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

[Sir Tigger KC]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

[Field Marshal Dr. Opti]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

Perhaps you could relocate to live with your geriatric great uncle in Barnsley.

He must be worth a bob or two.

[Sir Tigger KC]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

Perhaps you could relocate to live with your geriatric great uncle in Barnsley.

He must be worth a bob or two.

I'd probably find the girls round there are a bit too classy for me. 

[Field Marshal Dr. Opti]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

Perhaps you could relocate to live with your geriatric great uncle in Barnsley.

He must be worth a bob or two.

I'd probably find the girls round there are a bit too classy for me. 

New York.....Paris......Barnsley.

This time next year you'll be a millionaire.

[Doctor Gollum]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

Tenant farmers not paying their rents? 

[Field Marshal Dr. Opti]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

Tenant farmers not paying their rents? 

If so he should insist on 'payment in kind' from the farmers daughter.

[Sir Tigger KC]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

Tenant farmers not paying their rents? 

If so he should insist on 'payment in kind' from the farmers daughter.

Ha that how you treat your peasants M'lud?   

[Field Marshal Dr. Opti]

264M in cash?

Not in one deposit, I imagine.

That amount in notes would be the size of a small house.

You'd know!   

I can honestly say I've never had more cash than can be fitted into a large 20x30x10 room. 

You're the man who owns half of 'Darzett'

Rural poverty is a terrible thing M'lud. 

Tenant farmers not paying their rents? 

If so he should insist on 'payment in kind' from the farmers daughter.

Ha that how you treat your peasants M'lud?   

But of course....

This type of payment is as old as time itself.

[Varche]

Yet if you try and arrange to withdraw a few thousand in cash to pay tradesman involved in building a garden wall you have to jump through all manner of hoops.

[STEMO]

Yet if you try and arrange to withdraw a few thousand in cash to pay tradesman involved in building a garden wall you have to jump through all manner of hoops.

HMRC are trying to stop those kind of cash payments, they much prefer a method that can be traced (and taxed).