2 ms·
Well, the usual scheme is you just report inflated sales, no?
by hoseja 5y ago
Well, the usual scheme is you just report inflated sales, no?
- op00to 5y agoI read a little further in the article and they mentioned that. Is it really that easy? I was hoping there was SOMETHING else besides just .. simple lying.
- ackbar03 5y agoI had the same confusion before. I had frequently heard of money laundering and how casinos were frequently associated with it and thought it was something sophisticated. Unless I'm mistaken, it really is as simple as having a significant amounts of cash exchange hands under plausible pretenses and lying about it. For casinos, you can buy chips, cash them out, and the money is u traceable (or something like that)