NZRacing Posted September 5, 2022 Share Posted September 5, 2022 recently and went to deposite $800 into his brother's account who wanted to have a few bets over the weekend, the operator said to him I don't know if I should be doing this as you could be laundering money. For #@%$'s sake the TAB set a 1k limit re laundering why question a customer when its under the limit. Under the Act they received the same compliance re money laundering as Australia so shouldn't even be a 1k amount involved. Quote Link to comment Share on other sites More sharing options...
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