Snoopers charter - Pensioners will have their bank accounts inspected and monitored

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No you are also mistaken. If you are included on one of the many regulatory reports, then your information is already routinely available to Financial Investigators.

If you've ever deposited a large sum in an account, you may have been given a warning that in accordance with AML, KYC etc blah blah, the transaction may be reported. That means you are being added to routine reporting and access.
 
motorbiking said:
No you are also mistaken. If you are included on one of the many regulatory reports, then your information is already routinely available to Financial Investigators.

If you've ever deposited a large sum in an account, you may have been given a warning that in accordance with AML, KYC etc blah blah, the transaction may be reported. That means you are being added to routine reporting and access.
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And why would anybody be one of the many regulatory reports? Especially without knowing.
 
because they have learned that giving people a heads up defeats the purpose.
 
motorbiking said:
The DWP already have the power to pull your UK bank accounts as do HMRC. There is also something called a Production Order that can be served by a wide range of authorities. Beyond that there are NPOs that can be served by someone needing some info to pursue justice.
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They can do that if they have suspicion - now they will be constantly monitoring your bank account, why don't you let us put cameras into your home and lets see your bank account.
 
Mottie said:
Stop being a twunt.
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They said that about those who opposed the rise of Hitler and then he needed an enemy to go against so he decided on the poor jewish population and look at where that ended.

You already cream your pants wanting people treated like rags who need UC to supplement their incomes.

Again what do your kids do?
 
carmanmemoranda said:
On a suspicion basis I believe, not just as a matter of routine
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Yes on suspicion not willy nilly and now they want it automatically - hmm why did you spend money on a christmas present when you claim benefits - benefits are for basic sustenance and not frivolous purchases - time we sanctioned you.
 
motorbiking said:
gathering intelligence
covert surveillance
finding potential suspicious activity.
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Yet MPs are exempt and what about tax dodgers?

Right tell me the names of your kids, I need to check if they have been upto suspicious activity like spending money on anti speed hump campaigns.
 
MPs are not exempt from current powers. Tax Dodgers? The sort of people who do cash jobs to avoid losing benefits, paying income tax or VAT? you mean.
 
motorbiking said:
MPs are not exempt from current powers. Tax Dodgers? The sort of people who do cash jobs to avoid losing benefits, paying income tax or VAT? you mean.
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Well go after the cash in hand jockeys - why does the Government need to sweep everyone bank account - the cash in handers won't be caught - are you thick?
 
carmanmemoranda said:
So you don't automatically go on a list, there is some suspicion or reason to be on such a list
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Exactly you are guilty unless we can check you might not be but then we will check again in a few months time.

The right wingers on here are just pure mental, it's how you get people to go along with genocides like in the world war - they were only following orders - have we not learned anything?
 
SirGalahad said:
Yes on suspicion not willy nilly and now they want it automatically - hmm why did you spend money on a christmas present when you claim benefits - benefits are for basic sustenance and not frivolous purchases - time we sanctioned you.
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Quite a few people on benefits do use it to pay for frivolous stuff before other, some would say, more important stuff like oh, I don't know, paying their rent for example.
 
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