How long does it take to hand over a recording? If it existed it would have been delivered by now (View Post)

Accusing someone of a serious criminal offence when it clearly isn’t doesn’t meet (b) or (c). I will give you the fact that it is an opinion (View Post)

He resigned because it was mortgage fraud. (View Post)

Yes. Once for passports for favours. Once for mortgage fraud. Never for for a short term loan. (View Post)

No, it really wasn’t. Money laundering has 3 distinct elements, the only one of which I can remember is “layering”. And layering your wallpaper is a definite no no. (View Post)