Poker machines used to launder cash and avoid tax

"There's no point for a pub or club deciding to look at pokie money laundering if law enforcement, which is the ultimate body that has to deal with it, has no interest in [prosecuting it]," Mr McTaggart said.

Australian Transaction Reports and Analysis Centre last prosecuted a poker machine operator for suspected breaches of AML in 2010 making George Thomas HotelsLiquor and Gaming NSW confirmed there are no current investigations into any pubs or clubs. ClubsNSW said it has "substantially increased" the support it provided clubs to help them comply with AML laws.

Nigelgladstone Westpac pensioner/self funded retirees ask why doesn't Austrac prosecute clubs & hotels letting bikie Ice dealers launder money in pockies? A. Professional curtesy as between bikie gangs.

Nigelgladstone of course they are

Nigelgladstone I don't know how you could use pokies to launder money. Not unless you wanted to turn $100,000 into $5.00. I think it would be best to pay the tax man

Nigelgladstone The . Cutting edge journalism

Nigelgladstone Politicians know this They are in cahoots

Nigelgladstone News flash.

Nigelgladstone Art is the way for the super rich

Nigelgladstone Surprise ! Surprise . Gambling being used to launder dirty money .

Nigelgladstone Wow, who would have thought poker machines would be used for money laundering. I'm stunned.

Nigelgladstone Nigelgladstone RE: pokie $$ laundering.. NSW Gov makes too much money taxing Pubs & Clubs Pokie profits. 33% to $200k, 36% to $5m & 50% $5m. Jobs Pubs & Clubs keep people employed & paying income tax. Lost tax $$ from laundering is nothing comparatively. It's poking a bear.

Nigelgladstone What a surprise. Why is anyone surprised about casinos and poker machine venues being used to launder dirty money. .

Nigelgladstone 🤣 This isn't news. It's the oldest trick in the book.

Nigelgladstone In other news, Pope identifies as Catholic

Nigelgladstone Gee ya dont say ! People would be better off without the one armed bandits. They are nothing but money collection machines for the wealthy. If you want to gamble ( and have a chance of winning ) then learn how to play POKER really well or go HORSE RACING . Good luck punters

Nigelgladstone Like the cayman islands?

Nigelgladstone You don’t say. Just another example of how corrupt and captured our politicians have become. Oh and this activity, purchases of property with bags of CCP cash are all included in our GDP figures. Nothing real and productive about it just a fake economy

Nigelgladstone What, you’ve only just realised this?

Nigelgladstone I’m shocked 😱

CarolRi29641054 Nigelgladstone No shit Sherlock, casinos, TAB, Sportsbet, Bet 365 and the list goes on.

Nigelgladstone And this is brand new information ? 😂😂😂

Nigelgladstone So long as the money keeps rolling why should the clubs care about its origin? It is a seriously flawed system.

Nigelgladstone OMG have you only just now realised this?

Nigelgladstone Duh

Nigelgladstone Pokies are only an issue when the state misses out on tax.

Nigelgladstone Holy fuck, what else is new?

Nigelgladstone 🤬

Nigelgladstone In other news sky still blue.

Nigelgladstone time to ban them

Nigelgladstone Does the casino 😱😱😱

Nigelgladstone Only been happening for last 40 years or more

Nigelgladstone Are you telling me gambling induces crime?.....

Nigelgladstone No shit Sherlock

Nigelgladstone Shock horror

Nigelgladstone Good to read pokies being put to additional use as well as the usual of creating addiction and ruining lives... who would have guessed!

Nigelgladstone In other news, Pope wears pointy hat

Nigelgladstone GTFO! 😂

Nigelgladstone Poker machines a disaster for society. The amount of money that can be lost in one hour is ridiculous. Causes so.much grief. Should limit the amount of turnover significantly.

Nigelgladstone Duh.

Nigelgladstone No way!? 😂😂

Nigelgladstone I’m shocked!

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