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Betting Tips and Sport Discussion
FOBTs and Money Laundering
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Topic: FOBTs and Money Laundering (Read 2015 times)
byronkincaid
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Posts: 5024
FOBTs and Money Laundering
«
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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Posts: 5887
Re: FOBTs and Money Laundering
«
Reply #1 on:
November 09, 2013, 08:28:20 PM »
just the same as casinos right though?
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"ace high"
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byronkincaid
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Re: FOBTs and Money Laundering
«
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?
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doubleup
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Posts: 7126
Re: FOBTs and Money Laundering
«
Reply #3 on:
November 09, 2013, 08:57:23 PM »
Quote from: BorntoBubble on November 09, 2013, 08:28:20 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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Re: FOBTs and Money Laundering
«
Reply #4 on:
November 09, 2013, 09:08:43 PM »
Quote from: doubleup on November 09, 2013, 08:57:23 PM
Quote from: BorntoBubble on November 09, 2013, 08:28:20 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"
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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Posts: 22634
Re: FOBTs and Money Laundering
«
Reply #5 on:
November 09, 2013, 09:10:32 PM »
Quote from: BorntoBubble on November 09, 2013, 09:08:43 PM
Quote from: doubleup on November 09, 2013, 08:57:23 PM
Quote from: BorntoBubble on November 09, 2013, 08:28:20 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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Burning $$$ in Vegas 2021
http://blondepoker.com/forum/index.php?topic=68840.0
BorntoBubble
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Posts: 5887
Re: FOBTs and Money Laundering
«
Reply #6 on:
November 09, 2013, 09:23:21 PM »
Quote from: Marky147 on November 09, 2013, 09:10:32 PM
Quote from: BorntoBubble on November 09, 2013, 09:08:43 PM
Quote from: doubleup on November 09, 2013, 08:57:23 PM
Quote from: BorntoBubble on November 09, 2013, 08:28:20 PM
just the same as casinos right though?
Casinos are covered my money laundering regs and commit a criminal offence if they don't report suspicions. Bookies aren't covered by the regs,
obviously does not work. Who realistically funds people playing poker live? Id say about 30% maybe more is drug money
I'll take the under.
yeh probably a small exaggeration but you get my point
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"ace high"
http://plascolwyn.co.uk/
- 9 Bed Self Catering Holiday let in Snowdonia, North Wales Pm for more details.
Follow me on Twitter
https://twitter.com/CalMorgan7
Marky147
Hero Member
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Posts: 22634
Re: FOBTs and Money Laundering
«
Reply #7 on:
November 09, 2013, 09:31:24 PM »
Quote from: BorntoBubble on November 09, 2013, 09:23:21 PM
Quote from: Marky147 on November 09, 2013, 09:10:32 PM
Quote from: BorntoBubble on November 09, 2013, 09:08:43 PM
Quote from: doubleup on November 09, 2013, 08:57:23 PM
Quote from: BorntoBubble on November 09, 2013, 08:28:20 PM
just the same as casinos right though?
Casinos are covered my money laundering regs and commit a criminal offence if they don't report suspicions. Bookies aren't covered by the regs,
obviously does not work. Who realistically funds people playing poker live? Id say about 30% maybe more is drug money
I'll take the under.
yeh probably a small exaggeration but you get my point
A lot of the notes will have drugs on them
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Burning $$$ in Vegas 2021
http://blondepoker.com/forum/index.php?topic=68840.0
paulhouk03
Cliqueless
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Posts: 7652
Re: FOBTs and Money Laundering
«
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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