(23-04-2012, 07:32)Classy_Katy Wrote: Yes, I've heard of HMRC doing things like that. The banks certainly look at how accounts are managed too.
yes as an ex Bank employee for sure accounts automatically flag up for check. Lots of cash deposits in a non business account for example will flag up automatically to be checked (not for tax purposes more crime)
(23-04-2012, 09:25)Classy_Katy Wrote: I think it's easier for cam providers to maintain their anonymity than escorts...
Complete opposite. Cam money is paid electronically where escorting is cash in hand?