New Posts For Thread: Money laundering lawhttps://community.betfair.com/horse_racing/go/thread/view/94102/23618722/money-laundering-lawif a punter wants to bet in excess of £10,000 on any event, the police and banks need to be advised of the transaction in advance of acceptance.I would say lies are being told.Great Whyte 09 Apr 15:33 Dosent apply to fantasy bets made up by bookies PR's I think.pmsljust callin the fantasy policehttps://community.betfair.com/horse_racing/go/thread/view/94102/23618722/money-laundering-law?post_id=423089858#423089858Great Whyte 09 Apr 15:33 Dosent apply to fantasy bets made up by bookies PR's I think.pmsljust callin the fantasy policeFri, 09 Apr 2010 09:34:56 -0500Dosent apply to fantasy bets made up by bookies PR's I think.https://community.betfair.com/horse_racing/go/thread/view/94102/23618722/money-laundering-law?post_id=423089850#423089850Dosent apply to fantasy bets made up by bookies PR's I think.Fri, 09 Apr 2010 09:33:39 -0500.https://community.betfair.com/horse_racing/go/thread/view/94102/23618722/money-laundering-law?post_id=423089830#423089830.Fri, 09 Apr 2010 09:31:56 -0500Really?I have taken bets in excess of 10k in shops before without these procedures. Can't remember if I have taken any since the GC came in though.https://community.betfair.com/horse_racing/go/thread/view/94102/23618722/money-laundering-law?post_id=423089826#423089826Really?I have taken bets in excess of 10k in shops before without these procedures. Can't remember if I have taken any since the GC came in though.Fri, 09 Apr 2010 09:31:50 -0500if a punter wants to bet in excess of £10,000 on any event, the police and banks need to be advised of the transaction in advance of acceptance.I would say lies are being told.https://community.betfair.com/horse_racing/go/thread/view/94102/23618722/money-laundering-law?post_id=423089814#423089814if a punter wants to bet in excess of £10,000 on any event, the police and banks need to be advised of the transaction in advance of acceptance.I would say lies are being told.Fri, 09 Apr 2010 09:28:49 -0500