4PatronRights
4PatronRights
Joined: Oct 17, 2020
  • Threads: 1
  • Posts: 1
October 17th, 2020 at 9:00:53 AM permalink
Where do i post or rather can i post... for a serious discussion on AML BSA FINCEN IRS NIGC IGRA matters?

I need to go over AML BSA aspects and violations in regards to my nightmare; and all the rest would be nice too touch upon....
This is not a novice matter and involves 8 digits 1099 based but with AML BSA AGA CTR etc violations...is whistle-blowers a viable option?

yes ive done this that and the other... hence how i ended up here heh... i will keep it vague for now..
Thank you...
unJon
unJon
Joined: Jul 1, 2018
  • Threads: 13
  • Posts: 1866
October 17th, 2020 at 9:50:46 AM permalink
Your ideas are intriguing to me, and I wish to subscribe to your newsletter.
The race is not always to the swift, nor the battle to the strong; but that is the way to bet.
100xOdds
100xOdds
Joined: Feb 5, 2012
  • Threads: 514
  • Posts: 3018
October 17th, 2020 at 9:51:15 AM permalink
how is he able to post new threads without the minimum 10 posts???

something is broken at the forum backend
Craps is paradise (Pair of dice). Lets hear it for the SpeedCount Mathletes :)
unJon
unJon
Joined: Jul 1, 2018
  • Threads: 13
  • Posts: 1866
October 17th, 2020 at 9:52:13 AM permalink
Quote: 100xOdds

how is he able to post new threads without the minimum 10 posts???

something is broken at the forum backend



My first post was starting a new thread. You sure thatís a rule?
The race is not always to the swift, nor the battle to the strong; but that is the way to bet.
Zcore13
Zcore13
Joined: Nov 30, 2009
  • Threads: 39
  • Posts: 3541
October 17th, 2020 at 10:26:47 AM permalink
Quote: 4PatronRights

Where do i post or rather can i post... for a serious discussion on AML BSA FINCEN IRS NIGC IGRA matters?

I need to go over AML BSA aspects and violations in regards to my nightmare; and all the rest would be nice too touch upon....
This is not a novice matter and involves 8 digits 1099 based but with AML BSA AGA CTR etc violations...is whistle-blowers a viable option?

yes ive done this that and the other... hence how i ended up here heh... i will keep it vague for now..
Thank you...



Reporting Title 31 violations


ZCore13
I am an employee of a Casino. Former Table Games Director,, current Pit Supervisor. All the personal opinions I post are my own and do not represent the opinions of the Casino or Tribe that I work for.
DRich
DRich
Joined: Jul 6, 2012
  • Threads: 72
  • Posts: 6387
October 17th, 2020 at 3:33:43 PM permalink
Post it all right here. I will either acquit you or convict you based upon your scenario.
Living longer does not always infer +EV

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