UK: I may need to handle large volumes of cash on behalf of key clients who trade in the third world, e.g, car parts dealer who wants payment in cash and doesn't trust the local banks, or film and TV production companies who handle cash for extras on long weekend shoots around the world then bring the surplus back to UK for banking though our services, plus other legitimate deals.
Question: does anyone know what constitutes an authentic reason and reliable form of paperwork needed to satisfy the paranoics working for Tony Blair's regime and the Excise men now that they have been given the power to overturn a thousand years of legal tradition which says you're innocent until proven guilty?
How can I help prove my clients are honest and have real reasons for handling tens of thousands of pounds, dollars, euros etc and how can I help process it quickly and efficiently? Does anyone have a clue as to what the paper trail ought to amount to?
Opinions welcome, flames will be ignored.
Michael Bond