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”.  

How much money can a person really spend on hookers? Not to mention that hookers actually do check out the currency they receive at least as closely as anyone else in a cash business.

I would imagine that meetings with providers would be good places to unload funny money. How many would check the Benjamins closely before going shopping? They'd just be spreading that paper all over town and by the next day--poof!--it's in a dozen different stores.

..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...

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!"  

I  do three hour sessions, so I give $1200 or so. If the lady is seeing even a few customers a week for three hours, that's some money.

Having worked in retail and knowing plenty who have done so as well, you start to know what a real large bill looks like. Now let's say you are paid solely in large bills many times during the week (more than someone in retail) because you are paid under the counter in cash, then you start to know what a real large bill looks like and become somewhat "skilled" in examining money. I mean come on, that's all you're paid in day in and day out, maybe for years...CASH. You better have some grasp on examining money. Lol. Plus, there are counterfeit pens for sale that providers can use

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.  

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.  

Think about what and who we are discussing. We are discussing the purveyors of time,company and libidinal services. Also keep in mind, most of the transactions that we are discussing are well under 10k. Nine times out of ten,they are just looking to perform and execute so that they can get the loot. Most times, prospective hobbyist have references so occupation rarely comes up. Henceforth, if the medium of exchange is dollars, long as they are legal tender you should be okay. However, maybe some providers have worked in the financial services industry where they could have training in the exercise of determining what is and what isn't legal tender. Outside of that, keep in mind that it is a business that is rarely monitored by a major imprimatur. Henceforth the inquiries will be minimal at best. The new question will be how can they be as accurate in their verification in the Medium of exchange is pounds or Euros. Then will they have a conversion calculator to stay and keep abreast of their monetary affairs.

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

IF someone brings in a bunch of 100's, discreetly check it with a Counterfeit Detector Pen… if the money is fake, pretend you have diarrhea and send 'em on their way with their fake money lol

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

Yeah right! What if a provider shared that she receives public assistance because all of her income is non-declarable? Its all shitty IMO

Whatever twisted alchemy of genetics and environment conjured up RT’s psyche, it produced a rather bitter fellow. The underlying premise to all of his posts is a one dimensional rant that providers are immoral, lazy, money-grubbing opportunists. This latest iteration is just a new veneer on a dull and unimaginative foundation.

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

Where did you get this myth from?