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© KYODOGov't to obligate casino operators to report Y1 mil chip exchange
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© KYODO
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Cricky
Obligate is that the new urge? The government has paid so many people to have meetings for years. And now we are getting a plethora of hazy laws that seem excessively complex and unenforceable. It just does not seem it's actually worth it.
Michael Jackson
He's he's right there's absolutely no way that these laws could be skirted or have loopholes
Goodlucktoyou
One of the main places for money laundering is casinos. That’s why they have them. You can’t stop it. The only way is not to have them.
Disillusioned
Organised crime being fought by disorganised law makers.
Scrote
The crooks will have to be content with changing Y999999 multiple times, instead. That will teach them.
Cricky
¥999999 exactly. As with the can only visit this "Resort" so many times, what/who are these government panels. People who's reality is based on a concept of that that differs from day to day public relations.? It's a disaster that's future is disasterous.
borscht
Banks etc in the US are ‘obligated’ to report exchange of $10,000 or more or face some serious legal problems. Everyone who doesn’t want the gov’t in their business exchanges $9,900.
The same will happen in the casinos, except the casinos won’t face ‘serious legal problems.’ The owners/operators will be forced to bow and apologize on camera before continuing business as usual.
Wakarimasen
Toothless regulations to prevent money laundering.
Actually in Singapore it is over SGD 5,000.
although they are more than happy to take your money with no questions asked.