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Linda A | all galleries >> Galleries >> Every Day I Write My Book - 2004 diary > 17th march 2004 - Money laundering
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17-MAR-2004

17th march 2004 - Money laundering

We had a letter today from our solicitor asking us for our passports. We panicked a bit because obviously we need them in a few days so we had to phone him and explain that we needed them for the next two weeks and could it wait.

He was very sweet and told us the reason for this strange request is because he’s in Cornwall and doesn’t know us so needs to make sure we’re not using our house purchase to launder money.

It’s the third time recently that I’ve come across money laundering legislation, the first was when my sister’s little boys were born and I tried to open savings accounts for them so ‘Auntie Linda’ could put money away to buy their first cars! I wasn’t allowed because only Mum & Dad or Granny & Granddad are allowed to open accounts on behalf of children. They also have to show the birth certificate of the child to do it even then.

The other occasion relates to buying gift vouchers. I have to buy gift vouchers for a variety of stores for prizes in our fantasy league for the managers of the month. You can’t buy them online for the same reason – the stores can’t be seen to leave any loopholes open for the money launderers.

Today’s letter sort of made me laugh. The concept of money laundering seems particularly bizarre – I have a vision in my mind of a place where there are great washing machines loaded with cash and Persil. There are armies of people ironing the notes and polishing the coins with Duraglit. That vision is the inspiration for this photo.

How funny. I know I’ve been responsible for some ‘money laundering’ in the past when my buddy Claire and I used to polish our coins and iron our notes before going out for the evening. We just did it because we felt richer when we opened our purses to pay for a drink and the coins sparkled and shone. We got comments from bar staff all over the place.

To be honest it never occurred to me that I would ever be considered a candidate to be a real money launderer – I’m so damned honest that I gave Maria in the Epsom Diner back 15p of the change she gave me today because she’d given me too much. Ah well, suspicious times we live in.


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Guest 19-Mar-2004 21:03
Nice "clothesline"!!! I live how you play with primary colors. Great shot.
virginiacoastline18-Mar-2004 20:21
BTW, do ya'all have perforated money?? Is that so you can split it more easily?
Guest 18-Mar-2004 18:32
You just might have the wrong idea about money laundering! Anywho... great idea and very well made. (are you planning on ironing these later?)
Eric Hewis18-Mar-2004 15:23
BTW, where's your washing line?
Eric Hewis18-Mar-2004 15:22
I haven't got a passport or a driving licence, I've been trying to open an ISA and have still not managed it!
('ISA', UK tax free savings a/c)
Adalberto Tiburzi18-Mar-2004 08:02
LOL, cool idea!
Teresa 18-Mar-2004 03:52
Nice photo, it would be too bad if they ask me for a passport poor ol'redneck Alabama girl just don't have one.
CJ Morgan18-Mar-2004 00:45
LOL. Okay, good one.
CJ
brother_mark17-Mar-2004 22:55
Smiling. Cute photo. It's not that bad in the States.
Guest 17-Mar-2004 22:31
Thank God they dry quick ;-)
Guest 17-Mar-2004 22:16
Geeez Linda, after yesterday are you feeling the need to clean your money now too?? ;) jk LOVE the bright colored clothes pins! Great shot!
virginiacoastline17-Mar-2004 21:44
I launder money all the time . . .usually just coins but sometimes bills . .when they get left in a pants pocket!
Pall Gudjonsson17-Mar-2004 21:35
They look pretty clean to me :-)
Guest 17-Mar-2004 21:27
LOL - I had Equitable Life ring me and wanted to come and discuss my pension - well OK I said, may as well as wanted to know what my options are for moving from them? A letter came a day or two later - please have passport and two other means of identification ready for when the representive calls so that we can verify your income in light of the money laundering regulations!! LMAO - If I was laundering money I'd hardly be letting them look after it!! Infact I'd be putting it under the mattress for when I get old, or of course I could just take it all to the camera shop!!

Linda - I see The Queen is squinting as it's been that long since she saw daylight ;))