02/11/2025
In one Hong Kong casino, the administration came up with an innovation - after the client receives his winnings, to give him a certificate that the money was won in the casino, so that there would be no trouble with the tax authorities. The casino instantly turned into Hong Kong's largest mafia money laundering center. The scheme goes like this. A client comes in, buys chips, sits at the table for a while without playing, and then hands the chips back to the cashier and receives the money - with a certificate that he won it honestly.
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