1967
Kennel Enthusiast
- Joined
- Jun 4, 2020
- Messages
- 3,292
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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.Hate to agree with nasheed on this one but I have seen it done on numerous occasions...
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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