english zloty Posted March 19, 2015 Share Posted March 19, 2015 Tbh. Not seen a list. Picked up a name from the less than subtle clues herein. For some reason that name + isle of man brings up the police facebook page top three in google returns. Name nowhere on the fb page tho' Link to comment Share on other sites More sharing options...
Monkey boy Posted March 19, 2015 Share Posted March 19, 2015 You mean FSC license holders Yes as I said, the tax dodging establishment. 1 Link to comment Share on other sites More sharing options...
woolley Posted March 19, 2015 Share Posted March 19, 2015 Ffs do you really believe that a request for assistance was made and the assister did not know about it? Do you not think this has been fully planned and co-ordinated well in advance? The word "assistance" can take on a very strange nature when used to describe activities between authorities. "Assistance" can be offered in such a way that one doesn't wish to refuse it! I don't believe that the UK crew were here to carry the local boys' bags do you? Link to comment Share on other sites More sharing options...
english zloty Posted March 19, 2015 Share Posted March 19, 2015 3AGs + Solicitor General Link to comment Share on other sites More sharing options...
x-in-man Posted March 19, 2015 Share Posted March 19, 2015 I don't think HMRC need permits for anything - let alone work permits. The powers are massive, there are more rules and regulations in force for the UK security services than the men and women from the revenue. They can put a door in when ever they fancy. Link to comment Share on other sites More sharing options...
JessTickle Posted March 19, 2015 Share Posted March 19, 2015 Update: Officers from the Isle of Man Constabulary Financial Investigation Team have continued their searches today at a number of addresses, executed under search warrants in and around Douglas, in respect of an ongoing investigation into multiple fraud and money laundering offences. IOMC, supported by HMRC and the NCA will continue their searches through this evening into tomorrow. About 19.15 hours today a suspect previously arrested and questioned by HMRC yesterday in the UK was ...further arrested on arrival to the Island, in relation to suspected conspiracy offences and money laundering within the IOM jurisdiction. Officers from the IOMC are actively seeking the whereabouts of another individual in respect of the same offences, who is believed to be in the UK Link to comment Share on other sites More sharing options...
Wann Posted March 19, 2015 Share Posted March 19, 2015 (edited) Hypothetical question. What if I buy my house from a seller that has stolen the money, or been naughty in getting the money, to buy it in the first place? Edited March 19, 2015 by Wann Link to comment Share on other sites More sharing options...
Wankleaks Posted March 19, 2015 Share Posted March 19, 2015 (edited) Hypothetical question. What if I buy my house from a seller that has stolen the money, or been naughty in getting the money, to buy it in the first place? Under the Proceeds of Crime Act certainly the property could be confiscated from the purchaser if they are a crook who bought your house with illegal funds. If you are the seller and were unaware of the illegal source of the purchase money (why would you as your lawyer banks the money in his client account so legally has to verify the source of those funds under Manx AML legislation) then it's unlikely you would be affected. The other way round (eg: you buying a property from a criminal or a money launderer) your money is clean so the lawyer who handled the sale has verified the source of wealth/funds as required under Manx Law before you received the property. It's not the criminals asset anymore. What he did with your purchase money is at risk though if he originally bought the house with what is subsequently proven to be illegal funds. . Edited March 19, 2015 by Wankleaks 1 Link to comment Share on other sites More sharing options...
Monkey boy Posted March 19, 2015 Share Posted March 19, 2015 3AGs + Solicitor General All in it together my arse! Link to comment Share on other sites More sharing options...
hillshepherd Posted March 19, 2015 Share Posted March 19, 2015 if this "clever professional" did not have the brain to sink a few hundred k into untraceable gold bullion then he's more of an idiot than i thought, ffs the only real wealth which you do NOT have to account for these days is gold be it krugers or bars. 2 Link to comment Share on other sites More sharing options...
The Border Terrier Posted March 19, 2015 Share Posted March 19, 2015 3AGs + Solicitor General With enough on gardening leave to keep the Chelsea Flower Show in full bloom! TBT. 3 Link to comment Share on other sites More sharing options...
dilligaf Posted March 19, 2015 Share Posted March 19, 2015 (edited) Post removed by me 'cause I quoted the vanished post ! Edited March 19, 2015 by dilligaf 1 Link to comment Share on other sites More sharing options...
Julian Ass-blancmange Posted March 19, 2015 Share Posted March 19, 2015 Wow, that's uber modding. Not seen such fast action ever. 2 Link to comment Share on other sites More sharing options...
hillshepherd Posted March 19, 2015 Share Posted March 19, 2015 fucks sake that post naming the perp disappeared quick!!! 1 Link to comment Share on other sites More sharing options...
Gladys Posted March 19, 2015 Share Posted March 19, 2015 Please exercise discretion in posting in this thread. Remember, you are responsible for what you post and if any post has the potential to compromise MF, it will be removed. Link to comment Share on other sites More sharing options...
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