Borrowing money from WLs

“trust no one”

Is an expression used by some.

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Originally Posted by justincase

“trust no one”

Is an expression used by some.

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And "Trust but verify" is used by others.

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Originally Posted by KakeyA

I assumed it would not be carry on and would be checked in. The girl I was talking to had been in Australia for 2 years and had done it 4 times, not declaring leaving Australia and not declaring back in Japan in order to avoid questions and paying taxes

Don’t know if she put it into the bank in Japan or kept it stashed at her parents place but I’d assume that they have similar laws to us in money laundering so if she put it into the bank she could not put over a certain amount at once

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That doesn’t make sense. How would having a huge pile of NON-VALID foreign currency help her parents?

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Originally Posted by Johny5

That doesn’t make sense. How would having a huge pile of NON-VALID foreign currency help her parents?

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My guess would be like what many do: take a bit less than the paperwork reporting limit to a money changer, then to a bank. Or directly to a bank. Repeat as necessary. But I'm OLD - I remember travelers checks.

Perhaps there's no hawala money transfer agents in Oz_land, but methinks there just might be some.

I’ve heard of WL’s and ML’s having difficulty getting money back off their work colleagues. So why would they lend to a punter? Most punters are strapped just paying for a punt.

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Originally Posted by justincase

I’ve heard of WL’s and ML’s having difficulty getting money back off their work colleagues. So why would they lend to a punter? Most punters are strapped just paying for a punt.

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The keyword being most... Still, I'd imagine you would not be a likely candidate, not because you're not most, but because of your personality (or lack thereof). Just sayin...

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Originally Posted by justincase

“trust no one”

Is an expression used by some.

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Often used by untrustworthy people.

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Originally Posted by HiredGoon

Often used by untrustworthy people.

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I heard the same expression from a PMC. I espoused it and he confirmed that was his belief too as he was still around…

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Originally Posted by 11Bravo

The keyword being most... Still, I'd imagine you would not be a likely candidate, not because you're not most, but because of your personality (or lack thereof). Just sayin...

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We all lack something. For some it’s self control. Others it may be ethics.

You are the sum total of your ancestor’s DNA and your societal upbringing.

I understand it’s very hard to change and you should respect those that have the ability or the mental fortitude to change for the better.

Until then the world won’t be a better place and it really is every man for himself.

Look what’s going on around in the world, it’s been the “same same” for eons. Nothing changes except the individual and unfortunately not enough individuals change to make a change.

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Originally Posted by justincase

I’ve heard of WL’s and ML’s having difficulty getting money back off their work colleagues. So why would they lend to a punter? Most punters are strapped just paying for a punt.

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If a Punter has to borrow money, he should not be punting

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Originally Posted by OverweightFarang

If a Punter has to borrow money, he should not be punting

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How about using the borrowed money to keep punting. Or punting the same lady that borrowed from haha

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Originally Posted by 1inchguy

How about using the borrowed money to keep punting.

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That’s like robbing Peter to pay Paul. Or robbing Mimi to pay Vicky.

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Originally Posted by 1inchguy

Or punting the same lady that borrowed from haha

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That's called "not paying".

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Originally Posted by OverweightFarang

If a Punter has to borrow money, he should not be punting

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I wasn’t at the time.

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Originally Posted by xml7

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Does this mean they will loan me money?

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Originally Posted by HiredGoon

Does this mean they will loan me money?

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lmao

if you ask and say pretty please