From: Phil Thompson
Newsgroups: uk.finance
Subject: Re: Opening a new bank account
Date: Thu, 25 Nov 2004 23:13:29 +0000
On Thu, 25 Nov 2004 19:26:57 +0000, Jonathan Bryce
wrote:
>OK, I suppose you could. You could perhaps buy gold bars on your credit
>card, and pay the bill by cash at the post office.
I can get a 10 grand balance transfer when I open the credit card
account, that must have some potential. 10 grand of clean MBNA money
into account, pay off MBNA with sack full of Roubles via Western Union
in Moscow or something. Sorted.
>Or something like that. I'm not really sure how money laundering works.
...Officer.
Phil
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