On 19th March, the Guernsey Press reported that a man from London, who had never visited Guernsey before, was caught at the ferry terminal arriving from Poole in 2017 carrying more than £150,000 in cash – half of which was in Channel Island notes.  He admitted not making a cash declaration, but denied acquiring, using or possessing the money, which he knew represented the proceeds of another person’s criminal conduct.  He had 7 heat-sealed bags containing £153,200, which he claimed was his life savings.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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