An excellent decision for mafiosos

An excellent decision for mafiosos

The great amount of legal acts that regulate the work of gambling houses in different ways and provide maximum conditions for fair and honest game are constantly scheduled. Different casinos and gambling houses interest tax authorities of any state greatly. Nowadays there is a great number of tax resolutions which need mandatory paying taxes on prize winnings.

Some casinos of Hong Kong have distinguished themselves in such a way. These gambling houses appeared to be involved in the serious scandal connected with financial frauds. The matter is that the administration of casinos in that country took a decision according to which all prizes were to be given together with a reference. In the document it was signed that money had been won as a prize fund in a casino. Thus it was planned to protect players from the problems with tax authorities in such way. However the scheme was quickly found out by mafiosos who began to use the casino to launder illegally obtained money. Mafiosos bought chips in the casino and after a while they exchanged those chips for money, moreover they got the reference that money had been won. Soon the authorities found out about such kind of fraud and repealed that technology.

 
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