bank manager tells me that Im money laundering

[dreamboxvip]

bank manager tells me that I'm money laundering

Just like the title reads, i went into my dump bank and was dumping my coins just like i do every tuesday and the manager came over to do a bag change and tells me that I'm money laundering lol.

 

[BuffaloBoy]

Was she joking or being serious?

 

[Guest 1551]

Was she joking or being serious?

thats what im wondering.................

 

[Diggin-N-Dumps]

Just like the title reads, i went into my dump bank and was dumping my coins just like i do every tuesday and the manager came over to do a bag change and tells me that I'm money laundering lol.

I would hope they were joking....If Not you got some Morons at that bank.

 

[Davers]

thats what im wondering.................

Ask her if shes serious & if she is , Tell her to call the Fed,s...lol

 

[BuffaloBoy]

Ask her if shes serious & if she is , Tell her to call the Fed,s...lol

Well the OP should know whether the manager was joking based on the relationship and tone of voice.

 

[dreamboxvip]

He was serious and told me not to tell anyone about what I'm doing. He said if his boss knew then it would be a problem lol.

 

[GlenDronach]

What the hell...

 

[BuffaloBoy]

He was serious and told me not to tell anyone about what I'm doing. He said if his boss knew then it would be a problem lol.

That's fine then as long as you are able to continue doing your routine dumps.

 

[dreamboxvip]

Its not a problem yet.

 

[MIhunter]

Just like the title reads, i went into my dump bank and was dumping my coins just like i do every tuesday and the manager came over to do a bag change and tells me that I'm money laundering lol.

You should have asked, "What is the definition of money laundering?"
Either the manager doesn't understand what your are doing or doesn't know the definition!

I got this from the wikipedia article on money laundering (1st paragraph):

Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets.[SUP][1][/SUP] However in a number of legal and regulatory system the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system, including terrorism financing, tax evasion and evading of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system



So, to engage in CRH money laundering you would have to;
1) Use the proceeds of a crime to fund your CRHing (after selling a kilo of coke, you take the money and pick up boxes of halves)
2) Use your coins to finance a crime. (I dumped my coins at a bank and then wired the money to Al-Qaeda)

So whick one of these are you up to?

 

[Manhunter]

Interesting, this happened to me last Saturday at a Chase bank. I wanted to deposit $400 cash into my wife's account so she would have some spending money while out of town. They told me they do not take cash deposits due to money laundering issues, unless I was named on my wife's account. Since when did banks quit taking good ole cold hard cash and coins. I can understand making a withdrawal, but a deposit? I had to go to a local store and get a money order, ....., they took that without any problem then told me there is a 3 day hold on it lol.

 

[BuffaloBoy]

Generally management doesn't like people like us. I don't lie when asked why i have so many coins but if they don't ask, why tell them what you do?

 

[Sheppie22]

I did some money laundering last night. I ran all of my clad through the rock tumbler,

 

[tyler2277]

Man hunter, my younger brother also has a chase account. He goes to college about 5 hours away now. If he calls and needs money for something it's a real pain since I can't just go deposit some cash for him. I don't really get it. Bank of America still let's you deposit in other peoples account though.

 

[hokiemojo]

You should have asked, "What is the definition of money laundering?"
Either the manager doesn't understand what your are doing or doesn't know the definition!

I got this from the wikipedia article on money laundering (1st paragraph):

Money laundering is the process whereby the proceeds of crime are transformed into ostensibly legitimate money or other assets.[SUP][1][/SUP] However in a number of legal and regulatory system the term money laundering has become conflated with other forms of financial crime, and sometimes used more generally to include misuse of the financial system, including terrorism financing, tax evasion and evading of international sanctions. Most anti-money laundering laws openly conflate money laundering (which is concerned with source of funds) with terrorism financing (which is concerned with destination of funds) when regulating the financial system



So, to engage in CRH money laundering you would have to;
1) Use the proceeds of a crime to fund your CRHing (after selling a kilo of coke, you take the money and pick up boxes of halves)
2) Use your coins to finance a crime. (I dumped my coins at a bank and then wired the money to Al-Qaeda)

So whick one of these are you up to?

Too bad the guys in office space had to settle for asking Orlando Jones. I think your definition would have helped them a bit more. Haha.

 

[Joe777Cool]

Just like the title reads, i went into my dump bank and was dumping my coins just like i do every tuesday and the manager came over to do a bag change and tells me that I'm money laundering lol.

A bank employee accuses you of a federal offense that can include a fine of up to $500,000 and up to 20 years in federal prison and your response is LOL?

 

[dreamboxvip]

He laughed too. I told him its not but he told me that it is a form of money laundering and that banks really try to stop it. Whatever! Its perfectly legal.

 

[Red James Cash]

He was serious and told me not to tell anyone about what I'm doing. He said if his boss knew then it would be a problem lol.

The only problem I can see is when you sue the crap out of them,then its their problem

 

[Joe777Cool]

He laughed too. I told him its not but he told me that it is a form of money laundering and that banks really try to stop it. Whatever! Its perfectly legal.

this was your previous quote "He was serious and told me not to tell anyone about what I'm doing. He said if his boss knew then it would be a problem lol."

so was he laughing or serious?

I know I wouldn't be laughing if someone accused me of something like this.