Re: The official NETELLER thread. (20 days on.)
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I work at a Casino. You can cash out as much as you want and not pay taxes from table games. BUT at 10,000 a CTR (cash transaction report) is sent to the IRS. Not showing you made anything, but rather showing you took 10,000 in cash and now the gov has a record. I'm sure an audit is on the way if nothing is claimed as a win/loss.
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This is not true. CTR's are sent to the Treasury Department, not to the IRS. The Treasury Department investigates money laundering, not tax evasion. The IRS investigates tax invasion, not money laundering.
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