Sites that refuse to delete your information.

arcon5

Slowhand wrote: »

So a Bank deposit and removal 2 days later of 5 billion £ from Mrs A5 without any personal details 12 months down the line would be enough to satisfy the relevant authorities? Would sorry HMRC we were asked to delete where the money went suffice?

LOL

Firstly I would expect such a transaction to include much more information than money IN money OUT. Such as an invoice for what the money was for and breakdown of taxes etc. Then records of how it was then spent. Etc.

Secondly, this is not an example proportionate to what ops 'problem' - ops certainly not dealing with vast sums of cash here!