I would suggest looking at a company called the North Kent Motor Group - it was a Nissan franchised dealership based in South London with around 12 garages.
When I knew the family this was the ‘legitimate’ business that paid for the 100ft yacht based in Antibes. The story is behind what that business was set up to do by our favourite accountant.
One of the biggest ways to make huge amounts of money is to legitimise money obtained from nefarious circumstances.
I was very clearly told that a South London car dealership was a perfect ‘vehicle’ - was it just the cars that were getting washed?
When I knew the family this was the ‘legitimate’ business that paid for the 100ft yacht based in Antibes. The story is behind what that business was set up to do by our favourite accountant.
One of the biggest ways to make huge amounts of money is to legitimise money obtained from nefarious circumstances.
I was very clearly told that a South London car dealership was a perfect ‘vehicle’ - was it just the cars that were getting washed?