Isn't cashing chips in increments illegal? Called structuring in the USA. If you break up $10,000 (ctr threshold) for whatever reason, you're money laundering. I'm not certain, but have seen this warning in other AP circles.
Isn't cashing chips in increments illegal? Called structuring in the USA. If you break up $10,000 (ctr threshold) for whatever reason, you're money laundering. I'm not certain, but have seen this warning in other AP circles.
For CTR yes,
For casino's house rules for ID'ing card counters, no. It's way lower than $10000, often just $1000
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