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1967

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Hate to agree with nasheed on this one but I have seen it done on numerous occasions...
The star casino has recently been fined 100 million for it, so obviously I know people launder money in clubs and casinos, but they don’t put $10k in a machine and then just pull it straight back out as this young naive Nasheed kid said in his previous comment, well not the ones who aren’t dickheads anyway, the ones that professionally launder money are not that stupid, and the club or casino would be onto them via security and overhead cameras if they did it that way.

These people are actually very clever, some are professional poker players and gamblers, they’re discreet, crime syndicates generally spread the money around into smaller sized groups and do it in smaller amounts, they mostly like to use the tables where they can convert the dirty money to chips, lose win, lose win and eventually cash out with clean money, and a cheque to prove they won it, it takes hours to do and no one unless they’re specialists in spotting this type of thing knows what they’re doing.

If there were idiots running around clubs and casinos stuffing $10k in a machine and then pulling it straight back out again they’d be from a dumb half assed outfit that’ll be behind bars within a week.
 
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1967

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it takes about 3 mins to put 100 notes in uleh

cmon bro who knows more about crime?
You, a law abiding citiZen, or me? a known G.
It actually takes about 5 seconds to put a $100 note in, not 3 minutes, unless your smashed of cause, for which you’d be asked to leave.

You are a wannabe G .. example, your Avatar !

And you have no idea whether I’m a lawful citizen or not, I could be a crime boss or a retired detective for all you know, again it’s always the guesses and talking out your ass with you, a forums a perfect place for you to pretend your the big man isn’t it …
 
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Bluebody

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So I follow a rich Club because its a money laundering outlet - go the Ozarks! Woohoo! LMAO
 

Paul Doolans mirror

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The star casino has recently been fined 100 million for it, so obviously I know people launder money in clubs and casinos, but they don’t put $10k in a machine and then just pull it straight back out as this young naive Nasheed kid said in his previous comment, well not the ones who aren’t dickheads anyway, the ones that professionally launder money are not that stupid, and the club or casino would be onto them via security and overhead cameras if they did it that way.

These people are actually very clever, some are professional poker players and gamblers, they’re discreet, crime syndicates generally spread the money around into smaller sized groups and do it in smaller amounts, they mostly like to use the tables where they can convert the dirty money to chips, lose win, lose win and eventually cash out with clean money, and a cheque to prove they won it, it takes hours to do and no one unless they’re specialists in spotting this type of thing knows what they’re doing.

If there were idiots running around clubs and casinos stuffing $10k in a machine and then pulling it straight back out again they’d be from a dumb half assed outfit that’ll be behind bars within a week.
I have seen it done on numerous occasions..just not in this decade...I have to side with nasheed on this one.
 

1967

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I have seen it done on numerous occasions..just not in this decade...I have to side with nasheed on this one.
Thats all good mate, as you say you’ve personally seen someone put $10k in a machine & then pull it straight back out, bit stupid and I’d hate to think where those people are spending their time now, but that’s beside the point !

Also in all fairness, a decade was a long time ago, a lot of rules have changed and been tightened, and due to technology, security has gotten 10 times better, I have it on very good authority that the majority aren’t stupid enough to do that these days, probably due to the fact those stupid ones that did back in the day got caught pretty quickly …

But it’s like we’re commenting on a car that’s 10 years old and comparing it to one that’s just rolled of the showroom floor .. so let’s move on.
 

GTOWN

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2021. In any case, why would you search for indiscretions to shit on the club?!! Deadset.
Not searching.. came up in my news feed… ABC news… I personally think that pubs are under reporting the issues and have less compliance so can get away unscathed
 

GTOWN

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And for those interested, machines won’t allow more than $5000 to be put in (Cash input limit) and all new machines have been reduced to $500… so Nasheed is full of shit if he thinks you can put in $10k and pull it out…
 

Nasheed

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It actually takes about 5 seconds to put a $100 note in, not 3 minutes, unless your smashed of cause, for which you’d be asked to leave.

You are a wannabe G .. example, your Avatar !

And you have no idea whether I’m a lawful citizen or not, I could be a crime boss or a retired detective for all you know, again it’s always the guesses and talking out your ass with you, a forums a perfect place for you to pretend your the big man isn’t it …
I have actually suspected for a while you are working with the Auburn Turks from my past. Sent to try and mess with me.
How much are they paying u?
Tell Mehmet O I said hello.
 

Nasheed

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And for those interested, machines won’t allow more than $5000 to be put in (Cash input limit) and all new machines have been reduced to $500… so Nasheed is full of shit if he thinks you can put in $10k and pull it out…
Ok change from 10k to 5k. Happy?
 
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