New Posts For Thread: "Money Laundering" policy in shopshttps://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shopsIn Ireland a punter must show ID and proof of address if they stake or return over €2k.Does any other country have this?Does anybody have experience with this?If it is for money laundering reasons only, it should really be sent straight to the monethe night before and day of the race the difference between risk and liabilityhttps://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562249643#562249643the night before and day of the race the difference between risk and liabilityFri, 03 Jun 2022 08:00:08 -0500100% it is but that's how bad it is. They want their cards marked the night before but only for peanuts.https://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562249131#562249131100% it is but that's how bad it is. They want their cards marked the night before but only for peanuts.Fri, 03 Jun 2022 05:35:07 -0500ffs tom is cringe if you cant get a £25ew double the night before the races.https://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562249093#562249093ffs tom is cringe if you cant get a £25ew double the night before the races.Fri, 03 Jun 2022 05:00:51 -0500Have you been living on the moon trusty? Did you honestly think you would get those amounts on the night before? Can you get on for those amounts online the night before? If you can well done. It's always been the same, the later you wait the more yohttps://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562248935#562248935Have you been living on the moon trusty? Did you honestly think you would get those amounts on the night before? Can you get on for those amounts online the night before? If you can well done. It's always been the same, the later you wait the more yoFri, 03 Jun 2022 03:40:57 -0500These must be joke stories. "6k stake in Hills you need full ID" - 6k on what - FOBTs!!!!!!Went into Hills for first time in 3 odd years a couple of Friday's ago at 5PM to place bets for Saturday and tried to have £100 e/w on a 10/1 shot, would onlyhttps://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562248839#562248839These must be joke stories. "6k stake in Hills you need full ID" - 6k on what - FOBTs!!!!!!Went into Hills for first time in 3 odd years a couple of Friday's ago at 5PM to place bets for Saturday and tried to have £100 e/w on a 10/1 shot, would onlyFri, 03 Jun 2022 01:20:29 -050022 years ago:The threat of disciplinary action hanging over Graham Bradley, Richard Guest and Norman Mason has been lifted following the conclusion of the Jockey Club's probe into the ownership history of handicap hurdler Night Fighter.In a newspaperhttps://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562247385#56224738522 years ago:The threat of disciplinary action hanging over Graham Bradley, Richard Guest and Norman Mason has been lifted following the conclusion of the Jockey Club's probe into the ownership history of handicap hurdler Night Fighter.In a newspaperThu, 02 Jun 2022 10:09:29 -0500And the fines for allowing money laundering in your business are........ pretty severe imho.https://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562247313#562247313And the fines for allowing money laundering in your business are........ pretty severe imho.Thu, 02 Jun 2022 09:39:26 -0500Back all 5 horses in a 5 runner race at best prices across 3 firms and stake accordingly.https://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562247281#562247281Back all 5 horses in a 5 runner race at best prices across 3 firms and stake accordingly.Thu, 02 Jun 2022 09:23:07 -0500once again common sense flees the building, if you bet £1 at 200/1 you are surely not laundering drug profits £1 at a time, if you bet £2000 at 1/4 you could be.https://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562247279#562247279once again common sense flees the building, if you bet £1 at 200/1 you are surely not laundering drug profits £1 at a time, if you bet £2000 at 1/4 you could be.Thu, 02 Jun 2022 09:22:53 -0500how do you bet 10k in cash and guarantee a 4/5 winner please?https://community.betfair.com/horse_racing/go/thread/view/94102/31759933/money-laundering-policy-in-shops?post_id=562247259#562247259how do you bet 10k in cash and guarantee a 4/5 winner please?Thu, 02 Jun 2022 09:11:29 -0500