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The Chip Board Archive 17

Money laundering?

Strictly speaking, anyone involved in multiple transactions totalling $10k or more with 7 days should be reported.
They cant record everyone but $7k is worth noting in case you come back with more the next day.
Nothing to do with tax - hence not sent to the IRS.

Messages In This Thread

Nice roll at the craps table.
Money laundering?
Re: Money laundering?
Re: Money laundering?
Taxes and winnings..
No tax for me anywhere grin
Re: No tax for me anywhere grin
Re: Taxes and winnings..
Re: Nice roll at the craps table.
vbg Congrats vbg
Title 31 (Federal) replaced Reg. 6a recently
As I have heard....
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Re: Nice roll at the craps table.
Re: Nice roll at the craps table.
Nice Story.

Copyright 2022 David Spragg