So now a provider is supposed to do a search about the money trail? Blame her for the source of the money??? I will give you props as a troll for an interesting new spin on trolling.  Very creative.  Have a happy Thanksgiving and enjoy your turkey, turkey.

It doesn't matter if it's a veteran provider or a virgin Pollyanna. You'll never hear a woman(or anyone else for that matter) make the statement "I hope he/she earned the money for that Aston Martin Vanquish legally and ethically!"  

   Your "Money Laundering Seminar" is so the 'Corporation' is not libelled or stung. But as long as neither happens to said Corporation they don't care how much "dirty money" you make for them

..and that cash comes to me from people at all levels of society, from high-profile celebrities down to low-level scum (I'll give you all one guess as to what kind of "cash business" I'm talking about--hint:  I post on the Vegas board a lot).

Every once in a while, somebody who is not into that scene will ask me some stupid question like, "What do you think about addiction?", or "Don't you have any ethical concerns about playing vs people who are drunk/stoned/high/whatever?"

Umm, sorry, nope, not much.  For other people, it's their entertainment.  For me, it's (one part of) how I make my living.

I'll be socially scrupulous and philanthropically-minded on my own time, thank you.  When I'm working, it's all business..and all about the Benjis, baby...

When you get cash from an ATM, it records the servile numbers of the bills you receive; when you get cash from a teller, it come from a specific drawer and teller and they keep records of the series numbers of bill issued to that teller and the time, so using transaction records can narrow down to a small number of people who got what, so theoretically if you got straight from the bank to the provider, cash could be traced to you if someone cared to expend the effort.  

So if a large amount of cash were stolen from a bank and those bills were deposited to a proved era account - in theory it could be traced.  But BP stings are far easier to met arrest quotas unless LE is after someone big.  

Posted By: Ridgetucky

Long story short the Compliance Officer dipped his big head into my office and said “you got the Money Laundering Seminar to complete before year end”.    
   
 So today I spent 30 minutes of my precious (wink wink) time on a virtual seminar regarding the aforementioned topic.  
   
 But wouldn’t ya know it was very interesting.  Dirty $$$ becoming clean $$$ is quite fascinating if you are a nerd like me.    
   
 Anywho there was one line in there that stuck out.  It goes like this “allowing the proceeds of ill-gotten gains to be cleansed in the American banking system does a double injustice to the victims of crime”  
   
 And as I am wont to do I thought would it upset Providers if they knowingly/unknowingly took $$$ from a Hobbyist that received said $$$ in the commission of a crime or financial infidelity?  
   
 Providers imagine if you received payment that was gained from the following:  
   
 · A guy takes $$$ from an elderly relative that lives on a fixed income  
 · ….takes $$$ from the joint checking account and leaves the family in $$$ distress  
 · Embezzles $$$ from an employer  
   
 I could go on but you get it.    
   
 Providers remember next time you spend that loot make sure your hands are clean!  
   
 Eh, most of you could probably give a fuck  
 

-- Modified on 11/27/2013 6:28:49 PM

And, remember... the next time you spend your paycheck from the investment bank, be careful to make sure your hands are clean too.  

But, you could probably NOT give a fuck. Eh?

about the elderly relative, I'd tell him to go jagg himself off.

But really, are they going to tell us? LOL. Most are trying to 'look' and 'feel' stable and financially secure because they're 'hobbyists'. Yeah. We'll never know.

I highly doubt we'd try to lure people into doing that kind of stuff. Most women here are looking for men who can make money on their own through real jobs.

God dammit !!  
Shut up you moron!
You are a fucking idiot!
I'm sick, and tired of your stupid ass..
Eat shit........ And die.

ou are clueless so you do need to take the seminar. How does anyone know from where and how someone else got their money? Does grocery stores know? Does the banks know when you deposit the money if it is ≤ $10,000