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Large sum of cash
Comments
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robatwork said:
Herein lies your problem. That answer isn't going to convince anyone in a bank. They have to treat anyone as a potential criminal/money launderer. This answer is something a drug dealer might say.IvanDP said:Just extra cash from what she earned over the years.
You won't be able to pay it in one go. Do you need a car? I'm sure a second hand car dealer would love cash. Nearly every tradesman likes cash. You can buy everything (fuel, shopping) with cash.
I think you will find that the Car trade is covered by Money Laundering regulations also in terms of duty to report
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Secondhand car dealers who take that kind of cash payment are most likely ones that also do not pay VAT and those outlets that disappear overnight.robatwork said:
Herein lies your problem. That answer isn't going to convince anyone in a bank. They have to treat anyone as a potential criminal/money launderer. This answer is something a drug dealer might say.IvanDP said:Just extra cash from what she earned over the years.
You won't be able to pay it in one go. Do you need a car? I'm sure a second hand car dealer would love cash. Nearly every tradesman likes cash. You can buy everything (fuel, shopping) with cash.0
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