Droogs
Not the Sharpest Moderator in the box
So even considering it is laundering, who the F*** would be offsetting such ill gotten gains on a worthless tool catalog
Most Californian woodworkers fall into that category
So even considering it is laundering, who the F*** would be offsetting such ill gotten gains on a worthless tool catalog
I'll bet you can'tIf it helps anyone I can access a supply of new and in pristine condition current Argos Catalogues (full colour) if anyone's interested (and to save postage) collection can be arranged at your local Argos store. BTW Ive not listed on an auction site yet
I think you’ve hit the nail on the head fair and square, and the accounts that are paying you are presumably doing it through something like a prepaid debit card. IanIt is the seller of the catalogue who may be laundering money, not the buyer.
I set up as an ebay trader. I buy large quantities of bulk rubbish (not an Axi catalogue of course - I pick those up as a freebie when I visit the store). I sell it to accounts I set up at vastly inflated prices.
The bank see a successful ebay trader. Buy in bulk and sell separate items. Something legitimate (and not so legitimate) traders do. The taxman sees a profitable business on which tax is paid.
What's the problem?
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