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08-06-2020, 10:10 AM
An honorable member of the Coffee Shop Has Just Posted the Following:
how is it done? an individual walks into a casino and buys chips with illicit cash. The individual will then play for a relatively short time. When the person cashes in the chips, they will expect to take payment in a check, or at least get a receipt so they can claim the proceeds as gambling winnings.
https://www.sammyboy.com/attachments/marina-jpg.81039/
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/money-laundering-in-mbs.287045/).
how is it done? an individual walks into a casino and buys chips with illicit cash. The individual will then play for a relatively short time. When the person cashes in the chips, they will expect to take payment in a check, or at least get a receipt so they can claim the proceeds as gambling winnings.
https://www.sammyboy.com/attachments/marina-jpg.81039/
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/money-laundering-in-mbs.287045/).