- 29 Jan 2012
- Reaction score
- Shaft City, Mid Cornish Desert
My wife couldn't change an old £20 note because of money laundering regs. (7 or 8 years ago), she had to pay it into an account then withdraw it. She had worked for the same bank for thirty years. You can launder £billions, but not £20 notes.... People may also not be aware of the transaction reporting regime of banks and the direct access of regulators ...