Two Plus Two Newer Archives  

Go Back   Two Plus Two Newer Archives > General Poker Discussion > News, Views, and Gossip
FAQ Community Calendar Today's Posts Search

Reply
 
Thread Tools Display Modes
  #11  
Old 09-11-2007, 04:26 PM
technologic technologic is offline
Senior Member
 
Join Date: Nov 2003
Location: watching mussina sort of pwn
Posts: 3,055
Default Re: WSOPE, high stakes side games

[ QUOTE ]
You guys play poker and nobody brought any money, why do I find this hard to believe.

[/ QUOTE ]

US laws for reporting carrying 10k+ back to US FTW?
Reply With Quote
  #12  
Old 09-11-2007, 04:30 PM
Wolverine Wolverine is offline
Senior Member
 
Join Date: Jun 2007
Posts: 276
Default Re: WSOPE, high stakes side games

[ QUOTE ]
[ QUOTE ]
You guys play poker and nobody brought any money, why do I find this hard to believe.

[/ QUOTE ]

US laws for reporting carrying 10k+ back to US FTW?

[/ QUOTE ]

That's right, we don't have banks in England...
Reply With Quote
  #13  
Old 09-11-2007, 04:32 PM
luckyjimm luckyjimm is offline
Senior Member
 
Join Date: Mar 2006
Location: blogging
Posts: 6,106
Default Re: WSOPE, high stakes side games

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
You guys play poker and nobody brought any money, why do I find this hard to believe.

[/ QUOTE ]

US laws for reporting carrying 10k+ back to US FTW?

[/ QUOTE ]

That's right, we don't have banks in England...

[/ QUOTE ]


The UK is super-strict on money laundering regulations now, though.
Reply With Quote
  #14  
Old 09-11-2007, 04:41 PM
eurythmech eurythmech is offline
Senior Member
 
Join Date: Nov 2004
Location: Relocated East
Posts: 2,626
Default Re: WSOPE, high stakes side games

So what happens if you withdraw $200k on your VISA card in a cash machine?
Reply With Quote
  #15  
Old 09-11-2007, 04:47 PM
TheDivineRod TheDivineRod is offline
Senior Member
 
Join Date: Feb 2007
Posts: 635
Default Re: WSOPE, high stakes side games

[ QUOTE ]
So what happens if you withdraw $200k on your VISA card in a cash machine?

[/ QUOTE ]

You die.
Reply With Quote
  #16  
Old 09-11-2007, 05:03 PM
 is offline
Senior Member
 
Join Date: Aug 2006
Location: In Rainbows
Posts: 580
Default Re: WSOPE, high stakes side games

Full Tilt is doing one too I think.
Reply With Quote
  #17  
Old 09-11-2007, 05:13 PM
luckyjimm luckyjimm is offline
Senior Member
 
Join Date: Mar 2006
Location: blogging
Posts: 6,106
Default Re: WSOPE, high stakes side games

Any cash transaction at a bank for over £10k will get you lots of attention.
Reply With Quote
  #18  
Old 09-11-2007, 05:15 PM
eurythmech eurythmech is offline
Senior Member
 
Join Date: Nov 2004
Location: Relocated East
Posts: 2,626
Default Re: WSOPE, high stakes side games

[ QUOTE ]
Any cash transaction at a bank for over £10k will get you lots of attention.

[/ QUOTE ]

From whom?
Reply With Quote
  #19  
Old 09-11-2007, 05:23 PM
luckyjimm luckyjimm is offline
Senior Member
 
Join Date: Mar 2006
Location: blogging
Posts: 6,106
Default Re: WSOPE, high stakes side games

[ QUOTE ]
[ QUOTE ]
Any cash transaction at a bank for over £10k will get you lots of attention.

[/ QUOTE ]

From whom?

[/ QUOTE ]


Banks have an obligation under anti money laundering laws that came in a couple of years ago to query big transactions. After all, you might be a terrorist or drug dealer!
Reply With Quote
  #20  
Old 09-11-2007, 05:23 PM
CASHius-Clay CASHius-Clay is offline
Senior Member
 
Join Date: Feb 2007
Location: FTP
Posts: 294
Default Re: WSOPE, high stakes side games

[ QUOTE ]
[ QUOTE ]
Any cash transaction at a bank for over £10k will get you lots of attention.

[/ QUOTE ]

From whom?

[/ QUOTE ]

from luckyjimm
Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -4. The time now is 03:17 PM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.