Santander ID and income check

friolento

Where did the massive amount of cash come from in the first instance? The Leicester piece says criminal cash was transported into Leicester from around the country but I don't think I have seen anything more about the source of the cash, which presumably is still active?

flaneurs_lobster

https://forums.moneysavingexpert.com/discussion/comment/82117489#Comment_82117489

Are you asking, from what physical locations? Or from what criminal activities?

If it's the latter then I don't think it's too hard to work out which criminal commerce is conducted almost entirely in cash.

friolento

https://forums.moneysavingexpert.com/discussion/comment/82117498#Comment_82117498

sure it’s not too hard to work out the likely sources. I am just astonished that there is no mention of what has been done about them.

masonic

https://forums.moneysavingexpert.com/discussion/comment/82117666#Comment_82117666

Likely this investigation didn't throw up any leads about the upstream crimes. If banknotes were being couriered over for laundering, then it would rely on those carrying the cash having knowledge of where it came from and telling the police.