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Mate went into his local TAB..

NZRacing

By NZRacing
in Galloping Chat

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NZRacing Community Regular

NZRacing

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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. 

 image.png.be4aa44738cf1e847c8ca7696b92999a.png

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