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re: Too much money to Launder?
Posted on 3/3/22 at 8:26 am to Chucktown_Badger
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.
3
Posted on 3/3/22 at 8:33 am to Methuselah
quote:
The casino situation would seem to work for that unless they tracked the money they received to the customer.
I don't see how they could track it to the customer, but they track it to the till. And, when they do their count if there is anything suspicious they can watch the customer activity at that window. I would imagine that based on where the money is in the till, they can figure out a handful of suspects and just go from there.
Why not just deposit the funds in your bank, and then file your tax returns showing it as income from your new sales side hustle? Sill pay taxes, so IRS doesn't give a shite. And, if you ever get caught, they can't get you on tax fraud
Posted on 3/3/22 at 8:55 am to Methuselah
quote:
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'm not a bank robber, but if I stole a million dollars from a bank, rolling into a casino, where they have camreras and very detailed records, and dropping a pile of money in the amount of $1M on the counter asking for chips would seem like a really dumb idea.
Posted on 3/3/22 at 9:34 am to Methuselah
quote:
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.
That’s quite a dream
The casino thing is tricky (assuming I understand the process, which is a big assumption) because you need to win as an excuse for where money came from but you need to lose to explain where it went. The only possible advantage I could see is if you go very frequently the complex ins and outs could create confusion to trying to follow it all making it easier to throw off chunks here and there. Maybe.
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