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Author Topic: FOBTs and Money Laundering  (Read 2015 times)
byronkincaid
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« on: November 09, 2013, 08:20:56 PM »

looks like those hoodies down the bookies ain't as stupid as I thought

http://www.theguardian.com/uk-news/2013/nov/08/gambling-machines-drug-money-laundering-bookies

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BorntoBubble
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« Reply #1 on: November 09, 2013, 08:28:20 PM »

just the same as casinos right though?
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byronkincaid
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« Reply #2 on: November 09, 2013, 08:47:44 PM »

seem to remember a story about doyle and the gang taking millions off one dealer.

does that mean that FOBTs are taking food out of the mouths of live pros children? Smiley

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doubleup
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« Reply #3 on: November 09, 2013, 08:57:23 PM »

just the same as casinos right though?

Casinos are covered my money laundering regs and commit a criminal offence if they don't report suspicions.  Bookies aren't covered by the regs,
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BorntoBubble
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« Reply #4 on: November 09, 2013, 09:08:43 PM »

just the same as casinos right though?

Casinos are covered my money laundering regs and commit a criminal offence if they don't report suspicions.  Bookies aren't covered by the regs,

obviously does not work. Who realistically funds people playing poker live? Id say about 30% maybe more is drug money
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"ace high"

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Marky147
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« Reply #5 on: November 09, 2013, 09:10:32 PM »

just the same as casinos right though?

Casinos are covered my money laundering regs and commit a criminal offence if they don't report suspicions.  Bookies aren't covered by the regs,

obviously does not work. Who realistically funds people playing poker live? Id say about 30% maybe more is drug money

I'll take the under.
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BorntoBubble
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« Reply #6 on: November 09, 2013, 09:23:21 PM »

just the same as casinos right though?

Casinos are covered my money laundering regs and commit a criminal offence if they don't report suspicions.  Bookies aren't covered by the regs,

obviously does not work. Who realistically funds people playing poker live? Id say about 30% maybe more is drug money

I'll take the under.

yeh probably a small exaggeration but you get my point
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"ace high"

http://plascolwyn.co.uk/ - 9 Bed Self Catering Holiday let in Snowdonia, North Wales Pm for more details.

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Marky147
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« Reply #7 on: November 09, 2013, 09:31:24 PM »

just the same as casinos right though?

Casinos are covered my money laundering regs and commit a criminal offence if they don't report suspicions.  Bookies aren't covered by the regs,

obviously does not work. Who realistically funds people playing poker live? Id say about 30% maybe more is drug money

I'll take the under.

yeh probably a small exaggeration but you get my point

A lot of the notes will have drugs on them Smiley

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paulhouk03
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« Reply #8 on: November 09, 2013, 10:15:48 PM »

Woah who wants to invest in some machines

I live in Salford 10k a week is insane
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