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Organised crime launders $140bn annually on sports betting: report

Organised crime launders $140bn annually on sports betting: report

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sgd Offline
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#4
16-05-2014, 01:45 AM
nowsadays if there are casinos around why can't they just claim the money was won at the tables who will really know? There are casino on ships too just buy a 1 day cruise ticket go out sea come back and say you won a few hundred k do it several times a month you can claim a million already nobody is any wiser
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RE: Organised crime launders $140bn annually on sports betting: report - by sgd - 16-05-2014, 01:45 AM

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