JuanFloEvraTheCocu'sNesta

My favourite thing about that EFL statement is how they completely skate over the fact they also approved the CK deal and did their own due diligence.
Cracking job fellas!

My favourite thing about that EFL statement is how they completely skate over the fact they also approved the CK deal and did their own due diligence.
Cracking job fellas!

Mike Ashley could sort this in about half a day if he really wanted to.

Mike Ashley could sort this in about half a day if he really wanted to.

There is, if you have any experience of banking transactions and or M&A you would know that you would need to show where the money has come from. If you look at Chelsea, Newcastle takeovers they were more or less seamless because they would have gone to their bank and said, this is what we want to do, this where the money is from and this is where the money is going, and shown evidence. TheY would have done this in advance, it dosnt appear CKs advisors have done this.
Each financial institution (banks etc) will have people that ensure that transactions are not laundering money. This will be done on a risk basis such as country, industry, amount, type of transactions (crypto etc), new account/large single transaction etc. the transactions will be put through the software and anything that matches the above will be flagged. So if you spend £30 in the COOP no action, £21m in a new account going to another country (UK will not be high risk by the way)= red flag and further questions. 
 
what you do is speak to the bank in advance and go through it and ensure they are comfortable with the transaction and then they push the transaction through 

Mike Ashley could sort this in about half a day if he really wanted to.

And could have at any point 

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

My favourite thing about that EFL statement is how they completely skate over the fact they also approved the CK deal and did their own due diligence.
Cracking job fellas!

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?

My favourite thing about that EFL statement is how they completely skate over the fact they also approved the CK deal and did their own due diligence.
Cracking job fellas!

Anyone else just immune/numb to the nonsense at this point?

Anyone else just immune/numb to the nonsense at this point?