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Lodging large amounts of cash

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Comments

  • #52
    Sleeper12
    Registered Users, Registered Users 2 Posts: 17,157 ✭✭✭✭Sleeper12


    bcklschaps wrote:
    10% in Tesco coin machines


    Wow!
    If the money went to charity I'd get it but 10 percent for coins that they will use in the tills saving them 3 percent.

    I'm stunned


  • #53
    Collie D
    Registered Users, Registered Users 2 Posts: 11,400 ✭✭✭✭Collie D


    Interesting thread.

    Hypothetical - You lodge 15k in cash, it gets investigated and you can prove you sold your car or as per earlier example your high end drum kit so you’re all good. Would they then investigate the person who paid you 15k in cash? And if he couldn’t prove the source or it was proven to be dodgy would you be in any danger of losing the 15k you legitimately earned?


  • #54
    Sleeper12
    Registered Users, Registered Users 2 Posts: 17,157 ✭✭✭✭Sleeper12


    Collie D wrote:
    Hypothetical - You lodge 15k in cash, it gets investigated and you can prove you sold your car or as per earlier example your high end drum kit so you’re all good. Would they then investigate the person who paid you 15k in cash? And if he couldn’t prove the source or it was proven to be dodgy would you be in any danger of losing the 15k you legitimately earned?

    This is just what the banks have to report. It does not automatically mean that revenue will investigate. It goes into their computer system and if you had regular large cash lodgements then they might get interested. Maybe cross check against your declared income. You can be sure Ben Dunne lodging 10s of thousands into his personal account every few weeks won't raise eyebrows


  • #55
    GreeBo
    Registered Users, Registered Users 2 Posts: 27,253 ✭✭✭✭GreeBo


    https://boards.ie/discussion/comment/117577604#Comment_117577604

    Nope, Meep Meep! 🤐



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