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Financial Crime


Gladys

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Its just the same when paying in cash for a Government Department, it makes a joke out of the whole banking system to think that a Government would be depositing bad cash :lol:

 

I heard a rumour that its not been unheard of for builders that owe outstanding NI to the DHSS to pay largish sums in cash. If that is true you do rather wonder whether governments view is that regulation is just for other people.

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