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Money laundering law
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frankie-says-go
Date Joined:
11 Feb 03
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09 Apr 10 15:28
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Date Joined:
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Blogger:
frankie-says-go's blog
if 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.
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santa
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April 9, 2010 3:31 PM BST
Really?
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.
Really?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.
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frankie-says-go
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April 9, 2010 3:31 PM BST
.
.
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Great Whyte
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April 9, 2010 3:33 PM BST
Dosent apply to fantasy bets made up by bookies PR's I think.
Dosent apply to fantasy bets made up by bookies PR's I think.
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dustybin
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April 9, 2010 3:34 PM BST
Great Whyte 09 Apr 15:33
Dosent apply to fantasy bets made up by bookies PR's I think.
pmsl
just callin the fantasy police
Great Whyte 09 Apr 15:33 Dosent apply to fantasy bets made up by bookies PR's I think.pmsljust callin the fantasy police
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