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re: Too much money to Launder?
Posted on 3/3/22 at 7:52 am to Kafka
Posted on 3/3/22 at 7:52 am to Kafka
quote:
casino
buy chips, play for an hour, cash in
basic Rockford Files 101
This would be my first thought as well (strangely enough I had a dream the other night about this very question). Only question is do casinos have any tracking or reporting requirements over a certain amount?
1
Posted on 3/3/22 at 7:59 am to Methuselah
I'm not sure how the casino chips route does anything to launder the money... You take $10k, get chips, and then turn the chips back into $10k cash. There's a record of the initial $10k. You haven't laundered anything and you're right back where you started.
This post was edited on 3/3/22 at 8:01 am
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