8 ms·

Aren’t you supposed to show proofs of winning 160m when depositing into a bank? Even for just a few millions?

• immibis 2y ago
  And a shady third world casino will happily provide that proof document in return for a 13% cut of your winnings.
  • snypox 2y ago
    I still think you’d get under an investigation (at least from the tax authorities, but I can imagine police too) after years of years consistently depositing millions of wins in your bank account.
    • n_ary 2y ago
      I do not think shady people put their loot in bank. Most illicit activities and tax avoiding folks rely heavily on cash or other expensive exchangeable goods(rolex/jewellery/gems/gold bars/gold watches etc).