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The Chip Board Archive 24

Re: Money laundering laws
In Response To: Re: Money laundering laws ()

"how do they prove their buy in amount?"

You get a receipt when a tourney buy-in.

If you keep a daily record of buy-in, cash-out, game played, and where played, the IRS must accept it.

Messages In This Thread

Man Arrested for Stealing $420,000 in Casino Chips
Re: Man Arrested for Stealing $420,000 in Casino C
Didn't want to wait in line to cash out?
Re: Money laundering laws
Re: Money laundering laws
Re: Money laundering laws
Re: Money laundering laws

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