....dodgy bastards
no shit. That’s how you clean money.Nasheed here,
I have written about this in length.
Lebanese and Asian drug dealers are attracted to the leagues club like a magnet
I know I have been with them when they do it.no shit. That’s how you clean money.
they “lose” it because they need to clean it. Put 10k, lose 3k, is the price you pay for having a gambling source of income.I know I have been with them when they do it.
And also they lose it too because they start doing ten dollar hits to outdo each other
Yeah but not even. Can just put it in and withdraw it and the notes are different and if anyone als I just say ‘I won ten grand cuz Wallah’ and they don’t know that u actually just put tan inthey “lose” it because they need to clean it. Put 10k, lose 3k, is the price you pay for having a gambling source of income.
If you did this you’d be in jail for laundering within the hour.Yeah but not even. Can just put it in and withdraw it and the notes are different and if anyone als I just say ‘I won ten grand cuz Wallah’ and they don’t know that u actually just put tan in
2021. In any case, why would you search for indiscretions to shit on the club?!! Deadset.
And I'm assuming that these transactions were reported by the clubs; otherwise, how would we know about them?no shit. That’s how you clean money.
Hate to agree with nasheed on this one but I have seen it done on numerous occasions...If you did this you’d be in jail for laundering within the hour.
You can’t just put 10 grand in and then withdraw it, it would draw attention, did the person walk in with a lunchbox full of 10k in notes and stand there for 30 minutes pumping 100 dollar bills in ?
Have you seen the penalties for casinos or clubs that get caught for this chit.
Have you seen how much star casino was recently fined, $100 million and a suspended licence ..
Putting 10k in and then just pulling it back out is not how it works at all ..
it takes about 3 mins to put 100 notes in ulehIf you did this you’d be in jail for laundering within the hour.
You can’t just put 10 grand in and then withdraw it, it would draw attention, did the person walk in with a lunchbox full of 10k in notes and stand there for 30 minutes pumping 100 dollar bills in ?
Have you seen the penalties for casinos or clubs that get caught for this chit.
Have you seen how much star casino was recently fined, $100 million and a suspended licence ..
Putting 10k in and then just pulling it back out is not how it works at all ..
I don’t know shit about footy (well as much as anyone here) but I grew up in Punchbowl and I love the Dogs I just want to see a bit of excitement or a win. 8 years or whatever it’s been is a bit excessive. But still I’ll never not support them.I know something else our club is good at…
Attracting whiny bitch supporters, who think they know more about footy than the brightest minds in the game.
Wish some of those brightest minds like Gus could do a better jobI know something else our club is good at…
Attracting whiny bitch supporters, who think they know more about footy than the brightest minds in the game.
Cause they write this down when they make a cheque for someone. Then the commission can go back and review the footage of them playing.And I'm assuming that these transactions were reported by the clubs; otherwise, how would we know about them?