Search results

  1. D.T.

    Laundering money

    Non council stuff, say 20k on my 20 IPs is a sizeable bit of cash to clean. You could stagger the revals later depending on how the market is going in each of the areas you're in and get access to clean funds then. All theoretical of course.
  2. D.T.

    Laundering money

    If one already had a sizeable investment property portfolio, and used all cash to pay tradies for renos for all of them, that'd look pretty legitimate, no?
Back
Top