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re: Too much money to Launder?
Posted on 3/3/22 at 7:59 am to Methuselah
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
2
Posted on 3/3/22 at 8:03 am to Chucktown_Badger
Yeah, you’d have to get a check from the casino when you cash out. Not sure if casinos write checks if you used cash for the chips. Every time I’ve cashed out, I’ve gotten cash. But the most was only a couple hundred.
Posted on 3/3/22 at 8:26 am to Chucktown_Badger
quote:
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
I see what you're saying. In the dream I had it was someone who had money from the robbery of a bank or something like that. The worry was that the serial number of the money was tracked. The casino situation would seem to work for that unless they tracked the money they received to the customer.
I guess for more of a laundering situation where someone gets the money through some illegal occupation, maybe they could say they won it at the casino, unless of course the casino checked and said no you didn't.
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