Wednesday, 28 December 2022

How Much Money Can We Launder In A Day?

quote [ Donate to Troy's legal fund today:
https://www.gofundme.com/f/clubs-lobb...

Big thankyou to @friendlyjordies ,@Ididathing and @clubsnsw for helping us launder money!!!!!!

Follow us on twitter: https://twitter.com/BoyBoy_Official ]

The natural follow up to getting a boxing based concussion is to piss off your local casinos and money launderers.
[SFW] [do it yourSElf] [+4 Insightful]
[by steele@6:48pmGMT]

Comments

avid said @ 12:29pm GMT on 2nd Jan [Score:2 Interesting]
This video doesn't even get to the interesting part.

https://www.emerald.com/insight/content/doi/10.1108/JMLC-09-2022-0136/full/html

TL;DR: Chinese organized crime (the Triads) suffered from increased scrutiny in the casinos of Macau. Enter Australia. It's casino groups allow Chinese VIP junkets to be privately operated on their premises with private staff and cages, and no anti-money-laundering supervision. Chinese whales are recruited for these junkets, which are likely more lavish than their spending would allow. Shopping bags full of dirty money is funneled into the Australian casinos to pay for the lavish spending. The whales deposit clean money in various Asian banks. The hotels also allow Chinese whales to evade Chinese capital flight rules (max $50k/year) by charging gambling debts as "hotel services", which creates clean money flows in Australia. The whales are given unlimited credit which is then collected by Triad enforcers back in Asia.

mechanical contrivance said @ 4:13pm GMT on 2nd Jan
Capitalism at work.
mechanical contrivance said[1] @ 4:10pm GMT on 2nd Jan
They should try vibrating buttplugs to communicate moves in blackjack.

Post a comment
[note: if you are replying to a specific comment, then click the reply link on that comment instead]

You must be logged in to comment on posts.



Posts of Import
Karma
SE v2 Closed BETA
First Post
Subscriptions and Things

Karma Rankings
ScoobySnacks
HoZay
Paracetamol
lilmookieesquire
Ankylosaur